Beronstone Limited in Redbourn ST. ALBANS

Beronstone Limited ST. ALBANS

Founded in 2003, Beronstone, classified under reg no. 04638593 is an active company. Currently registered at 17 High Street AL3 7LE, St. Albans the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Andrew B., appointed on 17 March 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beronstone Limited Address / Contact

Office Address	17 High Street
Office Address2	Redbourn
Town	St. Albans
Post code	AL3 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638593
Date of Incorporation	Thu, 16th Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 17 March 2003

Chandni P.

Position: Secretary

Appointed: 03 December 2008

Resigned: 19 July 2011

Jade B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 03 December 2008

Craig T.

Position: Director

Appointed: 01 February 2007

Resigned: 23 March 2009

Gavin W.

Position: Director

Appointed: 20 July 2004

Resigned: 02 August 2005

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 01 February 2008

Versec Limited

Position: Corporate Secretary

Appointed: 11 June 2003

Resigned: 01 April 2004

Taylor Walton Secretarial Limited

Position: Corporate Secretary

Appointed: 17 March 2003

Resigned: 10 June 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 17 March 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Andrew B. This PSC and has 75,01-100% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	205	205	205

Balance Sheet
Current Assets	205	205	205
Debtors	205	205
Net Assets Liabilities Including Pension Asset Liability	205	205

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	204	204	204
Shareholder Funds	205	205	205

Other
Net Assets Liability Excluding Pension Asset Liability		205	205
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Net Current Assets Liabilities	205	205
Total Assets Less Current Liabilities	205	205

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR on Tue, 25th Aug 2015 to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE filed on: 25th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 17th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 16th Mar 2012. Old Address: Chaucer House 4-6 Marlborough Road St Albans Herts AL1 3UR filed on: 16th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (5 pages)
287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: torrington house 47 holywell hill saint albans hertfordshire AL1 1HD filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: torrington house 47 holywell hill saint albans hertfordshire AL1 1HD filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR filed on: 2nd, April 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR filed on: 2nd, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2003	incorporation
NEWINC	Certificate of incorporation filed on: 16th, January 2003	incorporation	Free Download (18 pages)

Beronstone Limited ST. ALBANS

Beronstone Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Chandni P.

Jade B.

Craig T.

Gavin W.

Versec Secretaries Limited

Versec Limited

Taylor Walton Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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