Beringea Limited

01478819

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Malcolm Kennedy Hunt Moss

director · Since 18/03/2002

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 67

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