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Beronbrook Limited MILTON KEYNES

Beronbrook Limited was formally closed on 2023-01-03. Beronbrook was a private limited company that could have been found at Ims Maxims, Spaces 100 Avebury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1FH, UNITED KINGDOM. This company (formally started on 2008-11-11) was run by 2 directors and 1 secretary.
Director Ultan M. who was appointed on 30 November 2019.
Director Terence F. who was appointed on 20 November 2008.
Among the secretaries, we can name: Terence F. appointed on 26 November 2008.

The company was classified as "business and domestic software development" (62012). According to the CH records, there was a name alteration on 2010-11-15 and their previous name was Integrated Medical Solutions (services). There is a second name change: previous name was Beronbrook performed on 2008-11-20. The last confirmation statement was filed on 2021-11-02 and last time the accounts were filed was on 31 December 2020. 2015-11-11 is the date of the last annual return.

Beronbrook Limited Address / Contact

Office Address Ims Maxims, Spaces 100 Avebury Boulevard
Office Address2 Central Milton Keynes
Town Milton Keynes
Post code MK9 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06746524
Date of Incorporation Tue, 11th Nov 2008
Date of Dissolution Tue, 3rd Jan 2023
Industry Business and domestic software development
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 16th Nov 2022
Last confirmation statement dated Tue, 2nd Nov 2021

Company staff

Ultan M.

Position: Director

Appointed: 30 November 2019

Terence F.

Position: Secretary

Appointed: 26 November 2008

Terence F.

Position: Director

Appointed: 20 November 2008

Shane T.

Position: Director

Appointed: 19 July 2010

Resigned: 31 December 2019

James E.

Position: Director

Appointed: 26 November 2008

Resigned: 17 August 2011

Keith D.

Position: Director

Appointed: 11 November 2008

Resigned: 20 November 2008

People with significant control

Integrated Medical Solutions Limited

Saxon Court 502 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3GD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03037895
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Integrated Medical Solutions (services) November 15, 2010
Beronbrook November 20, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a small company made up to 2020-12-31
filed on: 25th, November 2021 		Free Download (14 pages)

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