Active - Proposal to Strike off
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Company Information for BERONBROOK LIMITED
IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, MK9 1FH,
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Company Registration Number
 06746524 Private Limited Company
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Company Overview
About Beronbrook Ltd
BERONBROOK LIMITED was founded on 2008-11-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Beronbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| BERONBROOK LIMITED | ||||
| Legal Registered Office | ||||
| IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1FH Other companies in MK9 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06746524 | |
|---|---|---|
| Company ID Number | 06746524 | |
| Date formed | 2008-11-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2022-12-28 22:53:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERONBROOK LIMITED
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Company Officers of BERONBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE JOHN FOSSEY |
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TERENCE JOHN FOSSEY |
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SHANE ROBERT PATRICK TICKELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BRIAN ENNIS |
Director | ||
KEITH STEPHEN DUNGATE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREVIEW HEALTH LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1995-05-30 | Active - Proposal to Strike off | |
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Company Secretary | 2005-05-15 | CURRENT | 1995-03-21 | Active | |
| ADVANCED CLINICAL SOFTWARE LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2014-03-11 | |
| PREVIEW HEALTH LIMITED | Director | 2008-03-14 | CURRENT | 1995-05-30 | Active - Proposal to Strike off | |
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Director | 2005-05-15 | CURRENT | 1995-03-21 | Active | |
| PREVIEW HEALTH LIMITED | Director | 2010-07-19 | CURRENT | 1995-05-30 | Active - Proposal to Strike off | |
| INTEGRATED MEDICAL SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 1995-03-21 | 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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes Milton Keynes United Kingdom MK9 3GD England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ULTAN MCGRATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE ROBERT PATRICK TICKELL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Terence John Fossey on 2014-10-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes MK9 3HS United Kingdom | |
| CH01 | Director's details changed for Shane Robert Patrick Tickell on 2013-07-25 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes MK9 3HS United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Sandymount Station Road Woburn Sands Buckinghamshire MK17 8RR | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | Previous accounting period shortened from 30/06/12 TO 31/12/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ENNIS | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| RES15 | CHANGE OF NAME 15/11/2010 | |
| CERTNM | COMPANY NAME CHANGED INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED CERTIFICATE ISSUED ON 15/11/10 | |
| AR01 | 11/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED SHANE ROBERT PATRICK TICKELL | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
| AR01 | 31/12/09 FULL LIST | |
| 288a | SECRETARY APPOINTED TERENCE JOHN FOSSEY | |
| 288a | DIRECTOR APPOINTED JAMES BRIAN ENNIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | |
| 288a | DIRECTOR APPOINTED TERENCE JOHN FOSSEY | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
| CERTNM | COMPANY NAME CHANGED BERONBROOK LIMITED CERTIFICATE ISSUED ON 20/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to BERONBROOK 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 BERONBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERONBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 BERONBROOK LIMITED
Intangible Assets
Patents
We have not found any records of BERONBROOK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERONBROOK LIMITED
Income
Government Income
We have not found government income sources for BERONBROOK 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 (62012 - Business and domestic software development) as BERONBROOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERONBROOK 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 BERONBROOK 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 BERONBROOK 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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