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Beringea Limited

Beringea Limited is an active company incorporated on 12 February 1980 with the registered office located in London, Greater London. Beringea Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01478819
Private limited company
Age
45 years
Incorporated 12 February 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 55 Drury Lane London WC2B 5SQ England
Telephone
02078457820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in England • Born in Nov 1958
Director • Venture Capitalist • British • Lives in UK • Born in Jul 1959
Proven Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proven Holdings Limited
Malcolm Kennedy Hunt Moss and Charles Philip Rothstein are mutual people.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss and Charles Philip Rothstein are mutual people.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Growth And Income VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Private Equity Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Lupa Foods Ltd
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Cogora Group Ltd
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £487K (+10%)
Total Liabilities
-£9K
Increased by £9K (%)
Net Assets
£5.29M
Increased by £478K (+10%)
Debt Ratio (%)
0%
Increased by 0.17% (%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 17 May 2023
Charge Satisfied
2 Years 3 Months Ago on 17 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 24 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jun 2023
Satisfaction of charge 1 in full
Submitted on 17 May 2023
Satisfaction of charge 2 in full
Submitted on 17 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 12 Sep 2022
Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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