Berongrange Limited in 3 High Street THATCHAM

Berongrange Limited THATCHAM

Berongrange started in year 1999 as Private Limited Company with registration number 03802264. The Berongrange company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Thatcham at Henwick Properties. Postal code: RG19 3JG.

Currently there are 2 directors in the the company, namely Garry K. and Barry D.. In addition one secretary - Barry D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas D. who worked with the the company until 14 April 2006.

Berongrange Limited Address / Contact

Office Address	Henwick Properties
Office Address2	3 High Street
Town	Thatcham
Post code	RG19 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03802264
Date of Incorporation	Wed, 7th Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Garry K.

Position: Director

Appointed: 02 January 2016

Barry D.

Position: Secretary

Appointed: 14 April 2006

Barry D.

Position: Director

Appointed: 14 April 2006

Vincent N.

Position: Director

Appointed: 30 April 2004

Resigned: 30 January 2015

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 July 1999

Resigned: 07 July 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 07 July 1999

Nicholas D.

Position: Director

Appointed: 07 July 1999

Resigned: 14 April 2006

Nicholas D.

Position: Secretary

Appointed: 07 July 1999

Resigned: 14 April 2006

Paul D.

Position: Director

Appointed: 07 July 1999

Resigned: 30 May 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Barry D. The abovementioned PSC has significiant influence or control over the company,.

Barry D.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Net Worth	371 145	386 467	413 576	439 480	466 385

Balance Sheet
Cash Bank In Hand	734 588	12 429	493 503	505 396	507 909
Current Assets	734 588	15 984	497 595	507 896	512 024
Debtors		3 555	4 092	2 500	4 115
Net Assets Liabilities Including Pension Asset Liability	371 145	386 467	413 576	439 480	466 385
Stocks Inventory		3 555
Tangible Fixed Assets	388 354	2 310 088	1 613 896	1 597 211	1 580 526

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	371 143	386 465	413 574	439 479	466 383
Shareholder Funds	371 145	386 467	413 576	439 480	466 385

Other
Creditors Due After One Year			850 067	816 745	782 611
Creditors Due Within One Year	751 797	1 939 605	847 848	848 882	843 554
Fixed Assets	388 354	2 310 088	1 613 896	1 597 212	1 580 526
Net Current Assets Liabilities	-17 209	-1 923 621	-350 253	-340 986	-331 530
Tangible Fixed Assets Additions		1 925 955	6 516
Tangible Fixed Assets Cost Or Valuation	422 122	2 348 077	1 668 570	1 668 570	1 668 570
Tangible Fixed Assets Depreciation	33 768	37 989	54 674	71 358	88 044
Tangible Fixed Assets Depreciation Charged In Period		4 221	16 685	16 684	16 685
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-686 023
Total Assets Less Current Liabilities	371 145	386 467	1 263 643	1 256 226	1 248 996

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 17th, May 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 17th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 20th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to Monday 7th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th July 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 7th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 9th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 7th July 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 31st, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 27th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, April 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 8th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (1 page)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd September 2003 filed on: 2nd, September 2003	annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 2nd September 2003 filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 27th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 27th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th July 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 16th, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 16th, May 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 22nd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 22nd, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 22nd November 2000 filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/11/00; Location of debenture register address changed	annual return
363s	Annual return made up to Wednesday 22nd November 2000 filed on: 22nd, November 2000	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, August 1999	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, August 1999	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, July 1999	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, July 1999	incorporation	Free Download (18 pages)

Berongrange Limited THATCHAM

Berongrange Limited Address / Contact

Company Information / Profile

Company staff

Garry K.

Barry D.

Barry D.

Vincent N.

L & A Registrars Limited

L & A Secretarial Limited

Nicholas D.

Nicholas D.

Paul D.

People with significant control

Annual reports financial information

Company filings

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