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Berring Limited

Berring Limited is a dissolved company incorporated on 22 March 2004 with the registered office located in London, Greater London. Berring Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 May 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05080507
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
02074320350
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Jul 1966
Director • British • Born in May 1967
Director • Property Management • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Acemark Properties Limited
Jonathan Hager and are mutual people.
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Arenaway Properties Ltd
Howard Alan Pearlman and are mutual people.
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Hatton Garden Properties Limited
David Alan Pearlman and are mutual people.
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Carlton Real Estates Developments Limited
Howard Alan Pearlman and David Alan Pearlman are mutual people.
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Structadene Limited
Howard Alan Pearlman and David Alan Pearlman are mutual people.
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Wanderslore Limited
Howard Alan Pearlman and David Alan Pearlman are mutual people.
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The David Pearlman Charitable Foundation
Howard Alan Pearlman and David Alan Pearlman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£70.3K
Decreased by £17.72K (-20%)
Turnover
£148.85K
Increased by £12.33K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £303.98K (-16%)
Total Liabilities
-£683.3K
Decreased by £740.62K (-52%)
Net Assets
£891.5K
Increased by £436.64K (+96%)
Debt Ratio (%)
43%
Decreased by 32.4% (-43%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 18 May 2024
Charge Satisfied
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Declaration of Solvency
2 Years 8 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 18 Feb 2023
Mr David Alan Pearlman Details Changed
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2024
Satisfaction of charge 050805070006 in full
Submitted on 4 Jul 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 27 Apr 2023
Appointment of a voluntary liquidator
Submitted on 18 Feb 2023
Declaration of solvency
Submitted on 18 Feb 2023
Resolutions
Submitted on 18 Feb 2023
Director's details changed for Mr David Alan Pearlman on 18 July 2022
Submitted on 26 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Jul 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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