Berengar Antiques Limited in Barnwell PETERBOROUGH

Berengar Antiques Limited PETERBOROUGH

Founded in 1995, Berengar Antiques, classified under reg no. 03088650 is an active company. Currently registered at Barnwell Manor PE8 5PJ, Peterborough the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Clive W., appointed on 4 May 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berengar Antiques Limited Address / Contact

Office Address	Barnwell Manor
Office Address2	Barnwell
Town	Peterborough
Post code	PE8 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03088650
Date of Incorporation	Wed, 2nd Aug 1995
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Clive W.

Position: Director

Appointed: 04 May 2022

Jan F.

Position: Secretary

Appointed: 13 October 2000

Resigned: 05 April 2016

David S.

Position: Secretary

Appointed: 14 April 2000

Resigned: 13 October 2000

David S.

Position: Director

Appointed: 14 April 2000

Resigned: 13 May 2022

Anthony D.

Position: Secretary

Appointed: 02 August 1995

Resigned: 13 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1995

Resigned: 02 August 1995

Albert H.

Position: Director

Appointed: 02 August 1995

Resigned: 13 April 2000

Paul H.

Position: Director

Appointed: 02 August 1995

Resigned: 13 April 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Garry W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Clive W. This PSC has significiant influence or control over the company,. Moving on, there is David S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garry W.

Notified on	20 September 2023
Nature of control:	significiant influence or control

Clive W.

Notified on	20 September 2023
Nature of control:	significiant influence or control

David S.

Notified on	21 July 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-1 086 824	-1 241 831	-1 375 327

Balance Sheet
Current Assets	531 123	545 735	535 869	506 117	502 988	500 302	499 447	45 308	73 484
Net Assets Liabilities			-1 375 327	-1 509 797	-1 692 027	-1 842 844	-1 988 405	-2 118 317	-2 275 273
Cash Bank In Hand		16 115	1 938
Debtors	75 748	74 245	78 556
Stocks Inventory	455 375	455 375	455 375
Tangible Fixed Assets	70 181	63 998	59 820

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-1 086 828	-1 241 835	-1 375 331
Shareholder Funds	-1 086 824	-1 241 831	-1 375 327

Other
Average Number Employees During Period						1	1	1	1
Creditors			670 777	670 777	671 949	671 949	671 949	671 949	671 949
Fixed Assets			59 820	53 823	48 109	42 684	37 849	33 576	29 803
Net Current Assets Liabilities	-486 228	-635 052	-764 370	-892 843	-1 068 187	-1 213 579	-1 354 305	-1 479 944	-1 633 127
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			34 309	33 381	35 188	31 030	7 111	44 042	40 073
Total Assets Less Current Liabilities	-416 047	-571 054	-704 550	-839 020	-1 020 078	-1 170 895	-1 316 456	-1 446 368	-1 603 324
Creditors Due After One Year	670 777	670 777	670 777
Creditors Due Within One Year	1 017 351	1 180 787	1 300 239
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-20: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-20: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-21 filed on: 17th, September 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, August 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 14th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-28 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, May 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-09-26 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-26 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 27th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 27th, December 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-09-30 filed on: 5th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 5th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-08-25 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-08-25 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-08-18 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-08-18 (Director's particulars changed)	annual return
363s	Period up to 1998-08-18 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-08-18 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, January 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/08/97	annual return
363s	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-08-22 - Annual return with full member list filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-08-22 - Annual return with full member list filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/08/96	annual return
224	Accounting reference date notified as 30/09 filed on: 19th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 19th, April 1996	accounts	Free Download (1 page)

Berengar Antiques Limited PETERBOROUGH

Berengar Antiques Limited Address / Contact

Company Information / Profile

Company staff

Clive W.

Jan F.

David S.

David S.

Anthony D.

Swift Incorporations Limited

Albert H.

Paul H.

People with significant control

Annual reports financial information

Company filings

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