BERINGEA LLP
Active - Accounts Filed
General Information
NAME
BERINGEA LLP
COMPANY NUMBER
OC342919
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/01/2009
(15 years and 9 months old)
WEBSITE
www.beringea.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2009
24/04/2009
BERINGEA INVESTMENTS LLP
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
39 Earlham Street
London
WC2H 9LT
Telephone: 78457820
Charter House 55 Drury Lane
London
WC2B 5SQ
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 |
|---|---|---|
| BERINGEA LLP | Active - Accounts Filed | View Report |
| PROVEN LEGACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Maria Trokoudes Wagner (921778273) has left the board |
| 27/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERINGEA LLP?
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 BERINGEA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERINGEA LLP?
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 |
|---|---|---|---|---|
|
27/01/2009 - Present (15 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
27/01/2009 - Present (15 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
09/04/2009 - Present (15 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2015 - Present (9years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLP | Active - Accounts Filed | View Report |
| PROVEN LEGACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Maria Trokoudes Wagner (921778273) has left the board |
| 27/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | Eyal Boris Malinger (921514607) has left the board |
| 07/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/07/2022 | Richard Mark Taylor (904676408) has left the board |
| 13/06/2022 | New Board Member Maria Trokoudes Wagner (921778273) Appointed |
| 13/06/2022 | New Board Member Vanessa Louise Evanson-Goddard (926185842) Appointed |
| 13/06/2022 | New Board Member Eyal Boris Malinger (921514607) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Steven Antony Tuckley (906543501) has left the board |
| 20/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | Nicolas James Willey (917261232) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | Trevor Michael Hope (909812106) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 17/11/2015 | New Board Member Karen Ann McCormick (920265652) Appointed |
| 27/08/2015 | New Accounts filed |
| 18/08/2015 | Karen McCormick (913794977) has left the board |
| 01/02/2015 | New Annual Return filed |
| 08/01/2015 | Stephane Robert George Mery (906993084) has left the board |
| 08/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 18/09/2013 | New Board Member Richard Mark Taylor (904676408) Appointed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 24/10/2012 | Nishal Shah (913154700) has left the board |
| 09/10/2012 | New Board Member Nicolas James Willey (917261232) Appointed |
| 29/09/2012 | New Accounts filed |
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