Bering Time Limited in RIPON

Bering Time Limited RIPON

Bering Time started in year 2011 as Private Limited Company with registration number 07749315. The Bering Time company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ripon at 4 Old Market Place. Postal code: HG4 1EQ.

The company has 3 directors, namely Michael J., Ian L. and Rene K.. Of them, Rene K. has been with the company the longest, being appointed on 23 August 2011 and Michael J. has been with the company for the least time - from 1 April 2019. As of 24 April 2024, there were 2 ex directors - Henrik M., Lars S. and others listed below. There were no ex secretaries.

Bering Time Limited Address / Contact

Office Address	4 Old Market Place
Town	Ripon
Post code	HG4 1EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07749315
Date of Incorporation	Tue, 23rd Aug 2011
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	13 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	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Michael J.

Position: Director

Appointed: 01 April 2019

Ian L.

Position: Director

Appointed: 13 June 2016

Rene K.

Position: Director

Appointed: 23 August 2011

Henrik M.

Position: Director

Appointed: 23 August 2011

Resigned: 21 April 2016

Lars S.

Position: Director

Appointed: 23 August 2011

Resigned: 28 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Bering Group Aps from 6200 Aabenraa, Denmark. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bering Group Aps

34 Skraenten, 6200 Aabenraa, Denmark

Legal authority	Danish Financial Statements Act
Legal form	Company
Country registered	Denmark
Place registered	Denmark Company Register
Registration number	35 38 83 65
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-285 438	-503 833

Balance Sheet
Cash Bank In Hand	10 813	11 069
Current Assets	132 567	69 273	31 580	29 644	13 841
Debtors	44 153	58 204	5 854	8 033	5 934
Stocks Inventory	77 601
Tangible Fixed Assets	21 454	4 153
Cash Bank On Hand			25 726	21 611	7 907
Other Debtors			4 165	4 331	3 999
Property Plant Equipment			4		1 495

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-285 538	-503 933
Shareholder Funds	-285 438	-503 833

Other
Creditors Due Within One Year	439 459	577 259
Net Current Assets Liabilities	-306 892	-507 986	-210 186	-204 464	-200 038
Number Shares Allotted		100
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		4 471
Tangible Fixed Assets Cost Or Valuation	40 839	7 087
Tangible Fixed Assets Depreciation	19 385	2 934
Tangible Fixed Assets Depreciation Charged In Period		6 682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 133
Tangible Fixed Assets Disposals		38 223
Total Assets Less Current Liabilities	-285 438	-503 833	-210 182	-204 464	-198 543
Accrued Liabilities			5 464	8 355	9 538
Accumulated Depreciation Impairment Property Plant Equipment			2 317	2 321	3 034
Average Number Employees During Period			4	7	7
Corporation Tax Payable					23
Creditors			241 766	234 108	213 879
Increase From Depreciation Charge For Year Property Plant Equipment				4	713
Loans From Group Undertakings			226 341	217 676	196 905
Number Shares Issued Fully Paid				100	100
Other Creditors			305	392	1 485
Other Taxation Social Security Payable			1 853	2 980	5 120
Prepayments			969	970	830
Property Plant Equipment Gross Cost			2 321	2 321	4 529
Recoverable Value-added Tax			720	2 732	1 105
Total Additions Including From Business Combinations Property Plant Equipment					2 208
Trade Creditors Trade Payables			7 803	4 705	808

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 24th March 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 24th March 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 24th March 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, August 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, August 2020	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Tuesday 24th March 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, September 2019	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, September 2019	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019	accounts	Free Download
AP01	New director appointment on Monday 1st April 2019. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 24th March 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 24th March 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 9th, October 2017	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 9th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from 40a Market Place Market Place South Ripon North Yorkshire HG4 1BZ England to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on Wednesday 24th May 2017 filed on: 24th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 24th March 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, October 2016	other	Free Download (1 page)
AP01	New director appointment on Monday 13th June 2016. filed on: 24th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 21st April 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN to 40a Market Place Market Place South Ripon North Yorkshire HG4 1BZ on Friday 6th May 2016 filed on: 6th, May 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 17th, September 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 17th, September 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 3rd, October 2014	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 26th, September 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 2nd, September 2014	other	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 12th, July 2013	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 12th, July 2013	other	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Friday 31st August 2012 to Saturday 31st December 2011 filed on: 5th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2011	incorporation	Free Download (22 pages)

Bering Time Limited RIPON

Bering Time Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Ian L.

Rene K.

Henrik M.

Lars S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us