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Beringea Limited
01478819
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHARTER HOUSE, LONDON, WC2B 5SQ
Incorporated 12/02/1980
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Malcolm Kennedy Hunt Moss
director · Since 18/03/2002
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Charles Philip Rothstein
director · Since 16/05/2003
BUSINESS EXECUTIVE
AMERICAN · ENGLAND · Age 67
Also on 1 other board
Mrs Vanessa Louise Evanson-Goddard
secretary · Since 31/12/2019
Persons with Significant Control
Proven Acquisition Limited
75–100% shares
75–100% votes
39, Earlham Street, London, WC2H 9LT
Reg: 04283609 · Register Of Companies, Cardiff · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 29/01/2008Registered 02/02/2008Satisfied 17/05/2023
charge
satisfied
BARCLAYS BANK PLC
Created 09/06/1999Registered 17/06/1999Satisfied 17/05/2023