BERENWOOD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BERENWOOD PROPERTIES LIMITED
COMPANY NUMBER
00943725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/12/1968
(55 years and 11 months old)
WEBSITE
RUSHMON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 4JY
2 Esher Road
Hersham
Walton-On-Thames
Surrey
KT12 4JY
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Telephone: 586777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERENWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERENWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERENWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/1994 - Present (30 years and 9 months) Secretary: 19/08/1997 - Present (27 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 29 Past: 24 |
View Report |
|
18/02/1994 - Present (30 years and 9 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 21 Past: 49 |
View Report |
|
29/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/08/1991 - 19/11/1999 (8 years and 2 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERENWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 31/01/2023 | Michael Kevin Bicknell (904324625) has left the board |
| 31/01/2023 | New Board Member Roy Alan Fisher (930480776) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 24/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 07/01/2016 | Change in Reg. Office |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 15/01/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
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