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BEREN PROPERTIES LIMITED

Company number 05450460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2020	CH03	Secretary's details changed for Mr Samuel Francis Bosworth on 13 August 2020	View PDF Secretary's details changed for Mr Samuel Francis Bosworth on 13 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH01	Director's details changed for Mrs Tania Denise Bosworth on 13 August 2020	View PDF Director's details changed for Mrs Tania Denise Bosworth on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mrs Tania Bosworth as a person with significant control on 13 August 2020	View PDF Change of details for Mrs Tania Bosworth as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Samuel Francis Bosworth on 13 August 2020	View PDF Director's details changed for Mr Samuel Francis Bosworth on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Oliver Louis Bosworth on 13 August 2020	View PDF Director's details changed for Mr Oliver Louis Bosworth on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mr Samuel Bosworth as a person with significant control on 13 August 2020	View PDF Change of details for Mr Samuel Bosworth as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC01	Notification of Tania Bosworth as a person with significant control on 4 July 2017	View PDF Notification of Tania Bosworth as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC01	Notification of Samuel Bosworth as a person with significant control on 4 July 2017	View PDF Notification of Samuel Bosworth as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Mrs Tania Denise Bosworth as a director on 4 July 2017	View PDF Appointment of Mrs Tania Denise Bosworth as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Mr Samuel Francis Bosworth as a director on 4 July 2017	View PDF Appointment of Mr Samuel Francis Bosworth as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mr Oliver Louis Bosworth as a director on 4 July 2017	View PDF Appointment of Mr Oliver Louis Bosworth as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 4 July 2017	View PDF Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 4 July 2017 - link opens in a new window - 1 page (1 page)

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