Berstone Limited. net worth, address, company information. Free

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Berstone Limited (registration number 06805695) is a private limited company started on 2009-01-29. The company is situated at 49 Lingwood Close, Bassett, Southampton SO16 7GD. Changed on 2015-12-14, the previous name the enterprise used was Darren Foy Associates Limited. Berstone Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Berstone Limited
Number	06805695
Date of Incorporation:	2009/01/29
End of financial year:	31 March
Address:	49 Lingwood Close, Bassett, Southampton, SO16 7GD
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the enterprise, we can name: Darren F. (in the company from 19 December 2009). 1 secretary is in the company: Sandra K. (appointed on 19 December 2009). The official register reports 1 person of significant control - Darren F., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	4,132	5,145	125,143	51,018	25,279
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	3,754	3,754	3,754	3,815	-	-	-
Total Assets Less Current Liabilities	3,754	3,754	3,754	3,815	94,707	99,100	93,048

People with significant control

Darren F.

29 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-29 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-01-29 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023-01-29 filed on: 19th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 1st, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-01-29 filed on: 22nd, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-01-29 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020-01-29 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 28th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-01-29 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-01-29 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2017-01-31 (was 2017-03-31). filed on: 7th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-29 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed darren foy associates LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, December 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014-08-22 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 49 Lingwood Close Bassett Southampton Hampshire SO16 7GD. Change occurred on 2015-02-03. Company's previous address: 4 Richville Road Southampton SO16 4GJ. filed on: 3rd, February 2015 \| address	Free Download (1 page)
(CH03) On 2014-08-22 secretary's details were changed filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-10: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 2010-10-06 filed on: 6th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: 2010-02-15) of a secretary filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed p & f refurbishment LIMITEDcertificate issued on 15/02/10 filed on: 15th, February 2010 \| change of name	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 15th, February 2010 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(288a) On 2009-09-03 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-27 Director appointed filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-27 Secretary appointed filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-02 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (9 pages)

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