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Summary

Contact details

Officers7

Events2

Documents55

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

BERONBROOK LIMITED

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is inactive

Private limited company

United Kingdom 11 Nov 2008 (16 years ago)

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Summary

NameBERONBROOK LIMITED
Historical names
  • INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED
  • BERONBROOK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06746524
Incorporation Date11 Nov 2008 (16 years ago) / 1487 companies with the same date
Date dissolved03 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1FH

Officers

corporate

IndividualUnited Kingdom

INTEGRATED MEDICAL SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fossey, Terence John

Director


Appointed on20 Nov 2008

Country of residenceIreland

individual

IndividualUnited Kingdom

Mcgrath, Ultan

Director


Appointed on30 Nov 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Fossey, Terence John

Secretary


Appointed on26 Nov 2008

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Events

Old value

15 Nov 2010

Name changeINTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED

20 Nov 2008

Name changeBERONBROOK LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Gazette dissolved voluntaryGAZ2(A)View
04 Oct 2022Gazette notice voluntaryGAZ1(A)View
22 Sep 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date02 Nov 2022
    due by 16 Nov 2022
  • Last statement dated02 Nov 2021
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015

Related companies by address

Frequently asked questions

Where is BERONBROOK LIMITED's headquarters?

BERONBROOK LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1FH

What is BERONBROOK LIMITED's industry?

BERONBROOK LIMITED is in the industry of Computer programming activities

What year was BERONBROOK LIMITED started?

BERONBROOK LIMITED was started in 2008

Sources: Companies House