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Home > England & Wales Companies > BEREGARD MANAGEMENT COMPANY LIMITED
Company Information for

BEREGARD MANAGEMENT COMPANY LIMITED

51 BERESFORD GARDENS, ENFIELD, EN1 1NN,
Company Registration Number
03888137
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Beregard Management Company Ltd
BEREGARD MANAGEMENT COMPANY LIMITED was founded on 1999-12-03 and has its registered office in Enfield. The organisation's status is listed as "Active". Beregard Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEREGARD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
51 BERESFORD GARDENS
ENFIELD
EN1 1NN
Other companies in N14
 
Filing Information
Company Number 03888137
Company ID Number 03888137
Date formed 1999-12-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 01/03/2023
Account next due 01/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:07:51
Primary Source:Companies House
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Company Officers of BEREGARD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRATIK PATEL
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY COLLINS
 Director 2015-07-07 2017-08-01
ANTHONY KARL BRENNAN
 Company Secretary 2013-12-15 2016-02-25
SUSAN THERESA BRENNAN
 Director 2013-11-09 2015-07-07
IOANNIS EPAMINONDAS
 Company Secretary 2009-05-11 2013-12-15
SURINDER KAPUR
 Director 2009-05-12 2013-12-13
ELIZABETH MCALLISTER
 Director 2008-08-14 2010-09-04
ELIZABETH MCALLISTER
 Company Secretary 2008-08-14 2009-09-04
ALAN FREDERICK FLETCHER
 Company Secretary 2003-05-14 2007-02-28
MARY TERESA FLETCHER
 Director 2004-08-24 2007-02-28
DENIS PATRICK TANGNEY
 Director 1999-12-03 2004-08-24
RICHARD BARRY OBRIEN
 Director 2004-02-18 2004-07-27
TERENCE COLLINS
 Company Secretary 1999-12-03 2003-05-14
C & M SECRETARIES LIMITED
 Nominated Secretary 1999-12-03 1999-12-03
C & M REGISTRARS LIMITED
 Nominated Director 1999-12-03 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRATIK PATEL AUTOMOTIVE COMPONENTS SPECIALIST LTD Director 2011-04-20 CURRENT 2011-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/23
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 24a Aldermans Hill London N13 4PN England
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2020-03-19RT01Administrative restoration application
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRY COLLINS
2017-08-01PSC07CESSATION OF TERRY COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIK PATEL
2017-08-01AP01DIRECTOR APPOINTED MR PRATIK PATEL
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/17
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/16
2016-02-25TM02Termination of appointment of Anthony Karl Brennan on 2016-02-25
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17AR0116/11/15 ANNUAL RETURN FULL LIST
2016-02-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 49 Beresford Gardens Enfield Middlesex EN1 1NN
2015-07-07AP01DIRECTOR APPOINTED MR TERRY COLLINS
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN THERESA BRENNAN
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
2015-03-03AR0116/11/14 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Mrs Susan Theresa Brennan on 2014-11-10
2015-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY KARL BRENNAN on 2014-11-10
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 141 High Street London N14 6BP England
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/13 FROM 151 Wellington Road Enfield Middlesex EN1 2RH
2013-12-15AP03SECRETARY APPOINTED MR ANTHONY KARL BRENNAN
2013-12-15TM02APPOINTMENT TERMINATED, SECRETARY IOANNIS EPAMINONDAS
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER KAPUR
2013-11-16AR0116/11/13 NO MEMBER LIST
2013-11-09AP01DIRECTOR APPOINTED MRS SUSAN THERESA BRENNAN
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13
2012-11-17AR0116/11/12 NO MEMBER LIST
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2011-11-17AR0116/11/11 NO MEMBER LIST
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/11
2010-11-16AR0116/11/10 NO MEMBER LIST
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCALLISTER
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/10
2009-11-16AR0116/11/09 NO MEMBER LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER KAPUR / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR IOANNIS EPAMINONDAS / 16/11/2009
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09
2009-09-04288bAPPOINTMENT TERMINATED
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH MCALLISTER
2009-05-18288aDIRECTOR APPOINTED SURINDER KAPUR
2009-05-11288aSECRETARY APPOINTED MR IOANNIS EPAMINONDAS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 51 BERESFORD GARDENS ENFIELD MIDDLESEX EN1 1NN
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
2008-12-15363aANNUAL RETURN MADE UP TO 16/11/08
2008-10-14288aDIRECTOR AND SECRETARY APPOINTED ELIZABETH MCALLISTER
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 14 BAZILE ROAD WINCHMORE HILL LONDON N21 1HB
2008-01-07363aANNUAL RETURN MADE UP TO 16/11/07
2007-03-14288bSECRETARY RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06
2006-11-30363sANNUAL RETURN MADE UP TO 16/11/06
2005-11-15363sANNUAL RETURN MADE UP TO 16/11/05
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/05
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/04
2004-12-06363sANNUAL RETURN MADE UP TO 16/11/04
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-08-02288bDIRECTOR RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 14 BAZILE ROAD ENFIELD LONDON N21 1HB
2003-12-10363sANNUAL RETURN MADE UP TO 03/12/03
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 12 ONSLOW GARDENS LONDON N21 1DX
2003-05-28288bSECRETARY RESIGNED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2002-12-11363sANNUAL RETURN MADE UP TO 03/12/02
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/02
2001-11-26363sANNUAL RETURN MADE UP TO 03/12/01
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/01
2000-12-22363sANNUAL RETURN MADE UP TO 03/12/00
2000-08-21225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 01/03/01
2000-01-11288aNEW DIRECTOR APPOINTED
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 55 PO BOX LONDON SE16 3QQ
1999-12-29288bSECRETARY RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BEREGARD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEREGARD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEREGARD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-01
Annual Accounts
2015-03-01
Annual Accounts
2016-03-01
Annual Accounts
2017-03-01
Annual Accounts
2020-03-01
Annual Accounts
2021-03-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEREGARD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEREGARD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEREGARD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEREGARD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEREGARD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEREGARD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BEREGARD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEREGARD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEREGARD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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