-
-
BERDAN ENTERPRISES LIMITED - BEARS LAIR, 26 CHAPEL TERRACE, ST MAWES, CORNWALL, United Kingdom
Company Information
- Company registration number
- 00956641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BEARS LAIR
- 26 CHAPEL TERRACE
- ST MAWES
- CORNWALL
- TR2 5BH BEARS LAIR, 26 CHAPEL TERRACE, ST MAWES, CORNWALL, TR2 5BH UK
Management
- Managing Directors
- VALERIE ANN MORGAN
- Company secretaries
- VALERIE ANN MORGAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1969-06-20
- Age Of Company 1969-06-20 54 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mrs Valerie Ann Morgan
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-12-15
-
BERDAN ENTERPRISES LIMITED Company Description
- BERDAN ENTERPRISES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00956641. Its current trading status is "live". It was registered 1969-06-20. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Bears Lair .
Get BERDAN ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berdan Enterprises Limited - BEARS LAIR, 26 CHAPEL TERRACE, ST MAWES, CORNWALL, United Kingdom
- 1969-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERDAN ENTERPRISES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00956641#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00956641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00956641#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 (2016-03-18) - AA
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 (2015-04-20) - AA
-
15/12/15 FULL LIST (2015-12-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-03-05) - AA
-
15/12/14 FULL LIST (2014-12-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
15/12/12 FULL LIST (2013-01-08) - AR01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2013-01-29) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2013-01-29) - MG02
-
APPOINTMENT TERMINATED, SECRETARY ALAN METCALFE (2013-04-22) - TM02
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2013-06-11) - AAMD
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-07-16) - AA
-
DIRECTOR APPOINTED MRS VALERIE ANN MORGAN (2013-04-22) - AP01
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2013-07-23) - AAMD
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2013-07-23) - AAMD
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2013-07-23) - AAMD
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2013-07-23) - AAMD
-
APPOINTMENT TERMINATED, DIRECTOR JON MORGAN (2013-12-16) - TM01
-
15/12/13 FULL LIST (2013-12-16) - AR01
-
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2013-07-23) - AAMD
Add all to Cart
keyboard_arrow_right 2012
-
31/10/11 TOTAL EXEMPTION SMALL (2012-02-28) - AA
-
15/12/11 FULL LIST (2012-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
31/10/10 TOTAL EXEMPTION SMALL (2011-08-01) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-02-23) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-02-15) - MG02
-
15/12/10 FULL LIST (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
15/12/09 FULL LIST (2010-01-05) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JON MORGAN / 05/01/2010 (2010-01-05) - CH01
-
31/10/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA
Add all to Cart
keyboard_arrow_right 2009
-
31/10/08 TOTAL EXEMPTION SMALL (2009-07-14) - AA
-
RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS (2009-01-12) - 363a
-
SECRETARY APPOINTED ALAN BARRIE METCALFE (2009-01-12) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-09-03) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2008-10-06) - AA
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2007-10-05) - AA
-
AD 14/09/06--------- (2007-06-06) - 88(2)R
-
RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-05-09) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
AD 14/09/06--------- (2006-09-26) - 88(2)R
-
NC INC ALREADY ADJUSTED (2006-09-26) - 123
-
£ NC 100000/500000 (2006-09-26) - RES04
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2006-09-05) - AA
-
RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-03-15) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-08-06) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2003-12-29) - 363s
-
REGISTERED OFFICE CHANGED ON 01/11/03 FROM: (2003-11-01) - 287
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-11-01) - AA
-
RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-23) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-03-14) - AA
-
RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-23) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-24) - AA
-
NEW SECRETARY APPOINTED (2001-03-16) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-03-16) - 288b
-
RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (2000-08-24) - 363s
-
WITHDRAWAL OF APPLICATION FOR STRIKING OFF (2000-08-02) - 652C
-
VOLUNTARY STRIKE OFF SUSPENDED (2000-03-21) - SOAS(A)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-01-13) - AA
-
STATEMENT OF AFFAIRS (2000-08-03) - 4.20
Add all to Cart
keyboard_arrow_right 1999
-
VOLUNTARY STRIKE OFF SUSPENDED (1999-11-09) - SOAS(A)
-
APPLICATION FOR STRIKING-OFF (1999-10-14) - 652a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-05-18) - AA
-
RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1999-01-29) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
REGISTERED OFFICE CHANGED ON 20/10/98 FROM: (1998-10-20) - 287
-
S386 DISP APP AUDS 12/06/98 (1998-08-11) - ELRES
-
S366A DISP HOLDING AGM 12/06/98 (1998-08-11) - ELRES
-
S252 DISP LAYING ACC 12/06/98 (1998-08-11) - ELRES
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-08-11) - AA
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-09-02) - AA
-
RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1997-12-29) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
REGISTERED OFFICE CHANGED ON 24/12/96 FROM: (1996-12-24) - 287
-
RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-09-04) - AA
-
RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
REGISTERED OFFICE CHANGED ON 29/12/95 FROM: (1995-12-29) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-11-30) - AA
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS (1994-12-21) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-08-31) - AA
-
NEW DIRECTOR APPOINTED (1994-07-13) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1994-06-22) - 395
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-06) - 363(288)
-
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS (1994-01-06) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS (1993-02-24) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-09-02) - AA
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-07) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1992-08-01) - 395
-
FULL ACCOUNTS MADE UP TO 31/10/90 (1992-03-23) - AA
-
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS (1992-01-19) - 363s
-
NEW DIRECTOR APPOINTED (1992-10-26) - 288
Add all to Cart
keyboard_arrow_right 1991
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-10-01) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (1991-09-26) - 395
-
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-18) - 363a
-
FULL GROUP ACCOUNTS MADE UP TO 31/10/89 (1991-02-11) - AA
Add all to Cart
keyboard_arrow_right 1990
-
FULL GROUP ACCOUNTS MADE UP TO 31/10/88 (1990-01-08) - AA
-
DIRECTOR RESIGNED (1990-01-08) - 288
-
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
FULL ACCOUNTS MADE UP TO 31/10/87 (1989-01-05) - AA
-
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-01-31) - 363
Add all to Cart
keyboard_arrow_right 1988
-
PARTICULARS OF MORTGAGE/CHARGE (1988-01-13) - 395
-
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS (1988-01-24) - 363
Add all to Cart
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 31/10/86 (1987-12-01) - AA
-
COMPANY NAME CHANGED (1987-11-06) - CERTNM
-
PARTICULARS OF MORTGAGE/CHARGE (1987-07-23) - 395
-
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS (1987-02-05) - 363
-
FULL ACCOUNTS MADE UP TO 31/10/85 (1987-01-03) - AA
Add all to Cart
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 31/10/84 (1986-11-21) - AA
-
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-28) - 363
-
REGISTERED OFFICE CHANGED ON 28/05/86 FROM: (1986-05-28) - 287
