Beran Instruments Limited N.DEVON


Founded in 1984, Beran Instruments, classified under reg no. 01802762 is an active company. Currently registered at Hatchmoor Industrial Estate EX38 7HP, N.devon the company has been in the business for fourty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Gareth L., Rafael L. and Douglas G. and others. In addition one secretary - Rachel A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gareth L. who worked with the the company until 23 May 2003.

Beran Instruments Limited Address / Contact

Office Address Hatchmoor Industrial Estate
Office Address2 Great Torrington
Town N.devon
Post code EX38 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01802762
Date of Incorporation Fri, 23rd Mar 1984
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Gareth L.

Position: Director

Resigned:

Rafael L.

Position: Director

Appointed: 16 August 2021

Douglas G.

Position: Director

Appointed: 12 July 2018

Rachel A.

Position: Director

Appointed: 27 January 2014

Rachel A.

Position: Secretary

Appointed: 23 May 2003

Andres L.

Position: Director

Appointed: 29 December 1991

Freda L.

Position: Director

Appointed: 16 January 2017

Resigned: 14 March 2022

Steven M.

Position: Director

Appointed: 01 November 2013

Resigned: 08 March 2016

Elizabeth L.

Position: Director

Appointed: 16 February 2009

Resigned: 17 April 2009

Timothy S.

Position: Director

Appointed: 09 November 1994

Resigned: 01 October 1999

Anthony B.

Position: Director

Appointed: 29 December 1991

Resigned: 28 March 2008

Gareth L.

Position: Secretary

Appointed: 29 December 1991

Resigned: 23 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Condition Monitoring Technology Group Limited from Torrington, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Condition Monitoring Technology Group Limited

Hatchmoor Industrial Estate Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05794029
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 20th, April 2023
Free Download (17 pages)

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