Dissolved
Dissolved 2015-11-17
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Company Information for BERONPLACE HOMES LIMITED
SHEFFIELD, YORKSHIRE, S21,
|
Company Registration Number
 06348309 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Beronplace Homes Ltd
BERONPLACE HOMES LIMITED was founded on 2007-08-21 and had its registered office in Sheffield. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERONPLACE HOMES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD YORKSHIRE | |
Filing Information
| Company Number | 06348309 | |
|---|---|---|
| Date formed | 2007-08-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BERONPLACE HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY WILLIAM JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE SUTER |
Director | ||
ANTHONY WILLIAM JENKINS |
Company Secretary | ||
ANTHONY WILLIAM JENKINS |
Director | ||
CHRISTOPHER JOHN WARD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSS VALLEY DEVELOPMENTS LTD | Director | 2013-04-18 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
| JVN ARCHITECTURE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| HORNTHORPE DEVELOPMENTS LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
| GREATHOME PROPERTIES LIMITED | Director | 1994-12-12 | CURRENT | 1994-06-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM APPLEBY HOUSE 19 RAVENSHORN WAY RENISHAW SHEFFIELD SOUTH YORKSHIRE S21 3WY | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 205 FAIRGATE HOUSE KINGS ROAD BIRMINGHAM B11 2AA GREAT BRITAIN | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 750 CITY ROAD SHEFFIELD S YORKS S2 1GN | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINE SUTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JENKINS | |
| LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/14 FULL LIST | |
| AR01 | 21/08/13 FULL LIST | |
| AR01 | 21/08/12 FULL LIST | |
| LATEST SOC | 01/11/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/11 FULL LIST | |
| AR01 | 21/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD | |
| AR01 | 21/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM UNIT 19 RAVENSHORN WAY RENISHAW SHEFFIELD DERBYSHIRE S21 3WY | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 88(2) | AD 21/08/07 GBP SI 2@1=2 GBP IC 1/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM UNIT 19 RAVENSHORN WAY RENISHAW SHEFFIELD S21 3WY | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN WARD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM JENKINS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection
Licences & Regulatory approval
We could not find any licences issued to BERONPLACE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BERONPLACE HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERONPLACE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.16 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
|
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 BERONPLACE HOMES LIMITED
Intangible Assets
Patents
We have not found any records of BERONPLACE HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERONPLACE HOMES LIMITED
Income
Government Income
We have not found government income sources for BERONPLACE HOMES 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 (41100 - Development of building projects) as BERONPLACE HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERONPLACE HOMES 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 BERONPLACE HOMES 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 BERONPLACE HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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