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Berengar Antiques Limited

Berengar Antiques Limited is a liquidation company incorporated on 2 August 1995 with the registered office located in Leicester, Leicestershire. Berengar Antiques Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03088650
Private limited company
Age
30 years
Incorporated 2 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 442 days
Dated 12 August 2023 (2 years 3 months ago)
Next confirmation dated 12 August 2024
Was due on 26 August 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 681 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Begbies Traynor 2
Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 19 Oct 2024 (1 year ago)
Previous address was Green Woods Cross Lane Ingleby Arncliffe DL6 3nd England
Telephone
01832274070
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1950
Mr Garry Michael Wiles
PSC • English • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor House Antiques (Leeds) Limited
Clive Walley is a mutual person.
Dissolved
Windsor House Antiques (Overseas) Limited
Clive Walley is a mutual person.
Dissolved
Antique Leasing Limited
Clive Walley is a mutual person.
Dissolved
Windsor House Design Limited
Clive Walley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.36K
Increased by £20.43K (+17%)
Total Liabilities
-£2.42M
Increased by £177.39K (+8%)
Net Assets
-£2.28M
Decreased by £156.96K (+7%)
Debt Ratio (%)
1687%
Decreased by 136.14% (-7%)
Latest Activity
Registered Address Changed
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Clive Walley (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
David Kevin Smith (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Garry Michael Wiles (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Statement of affairs
Submitted on 19 Oct 2024
Registered office address changed from Green Woods Cross Lane Ingleby Arncliffe DL6 3nd England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 19 October 2024
Submitted on 19 Oct 2024
Registered office address changed from Barnwell Manor Barnwell Peterborough Cambridgeshire PE8 5PJ to Green Woods Cross Lane Ingleby Arncliffe DL6 3nd on 5 June 2024
Submitted on 5 Jun 2024
Notification of Garry Michael Wiles as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 20 Sep 2023
Cessation of David Kevin Smith as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Notification of Clive Walley as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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