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Overview

Summary

Contact details

Officers10

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BERENWOOD PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Dec 1968 (55 years ago)

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Summary

NameBERENWOOD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00943725
Incorporation Date06 Dec 1968 (55 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WALTON-ON-THAMES, 2 ESHER ROAD, HERSHAM, KT12 4JY

Officers

individual

IndividualUnited Kingdom

Rushmon Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ratcliffe, Michael Arthur

Director


Appointed on18 Feb 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tkach, Guy Michael

Director


Appointed on18 Feb 1994

Resigned on05 Dec 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ratcliffe, Steven Michael

Secretary


Appointed on19 Aug 1997

Resigned on29 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Christopher Robert Benjamin

Secretary


Resigned on19 Aug 1997

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Financial reports

YearTotal equityOther
20233,181 GBP
(~$3,955)
View full report
20223,181 GBP
(~$3,920)
View full report
20213,181 GBP
(~$4,375)
View full report

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
25 Apr 2022Accounts with accounts type micro entityAAView
31 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges21
  • Satisfied21

Related companies by officers

Frequently asked questions

Where is BERENWOOD PROPERTIES LIMITED's headquarters?

BERENWOOD PROPERTIES LIMITED's headquarters is located at ENGLAND, SURREY, WALTON-ON-THAMES, 2 ESHER ROAD, HERSHAM, KT12 4JY

What is BERENWOOD PROPERTIES LIMITED's industry?

BERENWOOD PROPERTIES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BERENWOOD PROPERTIES LIMITED started?

BERENWOOD PROPERTIES LIMITED was started in 1968

Sources: Companies House