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BERONBROOK LIMITED - Saxon Court Offices 502 Avebury Boulevard, Central Milton Keynes, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 06746524
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Saxon Court Offices 502 Avebury Boulevard
- Central Milton Keynes
- Milton Keynes
- United Kingdom
- MK9 3GD
- England Saxon Court Offices 502 Avebury Boulevard, Central Milton Keynes, Milton Keynes, United Kingdom, MK9 3GD, England UK
Management
- Managing Directors
- FOSSEY, Terence John
- MCGRATH, Ultan
- Company secretaries
- FOSSEY, Terence John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-11
- Dissolved on
- 2023-01-03
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Integrated Medical Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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BERONBROOK LIMITED Company Description
- BERONBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 06746524. Its current trading status is "closed". It was registered 2008-11-11. It was previously called INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Saxon Court Offices 502 Avebury Boulevard .
Get BERONBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-02-29) - DISS40
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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gazette-notice-compulsory (2020-02-18) - GAZ1
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-23) - AA
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-small (2019-02-04) - AA
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gazette-filings-brought-up-to-date (2019-12-24) - DISS40
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-small (2016-11-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-small (2015-10-02) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-small (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-08-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-small (2012-08-22) - AA
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accounts-with-accounts-type-small (2012-07-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-17) - TM01
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change-account-reference-date-company-previous-extended (2011-07-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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change-account-reference-date-company-previous-extended (2010-04-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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certificate-change-of-name-company (2010-11-15) - CERTNM
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-11-27) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-11-27) - 287
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certificate-change-of-name-company (2008-11-20) - CERTNM
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incorporation-company (2008-11-11) - NEWINC