BERINGEA LLP filing history - Find and update company information

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BERINGEA LLP

Company number OC342919

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Jan 2024	LLCS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	LLMR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	LLTM01	Termination of appointment of Eyal Boris Malinger as a member on 28 September 2023	View PDF Termination of appointment of Eyal Boris Malinger as a member on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
02 May 2023	LLMR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	LLCS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	LLTM01	Termination of appointment of Richard Mark Taylor as a member on 30 June 2022	View PDF Termination of appointment of Richard Mark Taylor as a member on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	LLAP01	Appointment of Mr Eyal Boris Malinger as a member on 1 May 2022	View PDF Appointment of Mr Eyal Boris Malinger as a member on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	LLAP01	Appointment of Ms Maria Trokoudes Wagner as a member on 1 February 2022	View PDF Appointment of Ms Maria Trokoudes Wagner as a member on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	LLAP01	Appointment of Mrs Vanessa Louise Evanson-Goddard as a member on 1 February 2022	View PDF Appointment of Mrs Vanessa Louise Evanson-Goddard as a member on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	LLCS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	LLAD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Nov 2021	LLCH02	Member's details changed for Beringea Limited on 17 November 2021	View PDF Member's details changed for Beringea Limited on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	LLAD01	Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 4 November 2021	View PDF Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 4 November 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Feb 2021	LLCS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	LLCS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	LLTM01	Termination of appointment of Steven Antony Tuckley as a member on 31 December 2019	View PDF Termination of appointment of Steven Antony Tuckley as a member on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Feb 2019	LLCS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	LLCH01	Member's details changed for Ms Karen Ann Mccormick on 31 January 2019	View PDF Member's details changed for Ms Karen Ann Mccormick on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	LLCH01	Member's details changed for Mr Steven Antony Tuckley on 31 January 2019	View PDF Member's details changed for Mr Steven Antony Tuckley on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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