BERINGEA LIMITED

active Company number 01478819

Private Limited by Shares · Incorporated on 12th Feb 1980

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SIC code: 74909
Registered office: London, WC2B 5SQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BERINGEA LIMITED is a private limited by shares company based in London. It was incorporated on 12th Feb 1980 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vanessa Evanson-Goddard	Secretary	31st Dec 2019	This company	Not recorded	View profile
Malcolm Moss	Director	18th Mar 2002		British	View profile
Charles Rothstein	Director	16th May 2003		American	View profile
Proven Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
TOBIO MEDIA LTD	15439715	24th Jan 2024	dissolved
BRICKELL HOLDINGS LIMITED	14783091	5th Apr 2023	active
ESG VC LIMITED	14335464	5th Sep 2022	active
BRICKELL GROUP LTD	14314063	23rd Aug 2022	active
PROVEN LEGACY LIMITED	10024220	24th Feb 2016	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Feb 1980
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Feb 1980 Company incorporated
1st Sep 1993 Malcolm Moss resigned as Director
8th Sep 1993 Malcolm Moss appointed as Director
27th Apr 1994 Amanda Marsh resigned as Secretary
27th Apr 1994 Caroline Chalmers appointed as Secretary
24th Apr 1995 Aisuke Matsutoya appointed as Director
9th May 1996 Roger Penlington appointed as Director
14th Jan 1997 Stewart Douglas Mann appointed as Director
17th Jun 1997 Shigeru Tamura appointed as Director
17th Jun 1997 Aisuke Matsutoya resigned as Director
30th Jan 1998 David Potter resigned as Director
30th Jan 1998 Keith Millar resigned as Director
30th Jan 1998 David Hill-Wood resigned as Director
30th Jan 1998 Stewart Douglas Mann resigned as Director
30th Jan 1998 Simon Turner appointed as Director
30th Jan 1998 Shigeru Tamura resigned as Director
19th Feb 1998 Caroline Chalmers resigned as Secretary
1st Apr 1998 HUTTON CORPORATE SERVICES LIMITED appointed as Corporate director
1st Apr 1998 HUTTON CORPORATE SERVICES LIMITED resigned as Corporate director
1st Apr 1998 HUTTON CORPORATE SERVICES LIMITED appointed as Corporate secretary
24th Apr 1998 Simon Turner resigned as Director
26th Apr 1999 Stephen Edwards appointed as Director
26th Apr 1999 Andrew Newell appointed as Director
7th Dec 1999 Malcolm Moss resigned as Director
30th Apr 2001 Helen Bagan appointed as Director
3rd Sep 2001 Andrew Newell resigned as Director
1st Oct 2001 Christopher Allner appointed as Director
14th Mar 2002 Stephen Edwards resigned as Director
18th Mar 2002 Malcolm Moss appointed as Director
29th Apr 2003 Helen Bagan resigned as Director
16th May 2003 Charles Rothstein appointed as Director
16th May 2003 Alexander Spiro Jr appointed as Director
20th May 2003 David Eberly appointed as Director
31st Jul 2003 Christopher Allner resigned as Director
20th Oct 2003 Stuart Veale appointed as Director
16th Mar 2004 Gordon Power resigned as Director
31st Mar 2004 Roger Penlington resigned as Director
28th Jan 2005 Steven Tuckley appointed as Director
15th Sep 2005 Jeffrey Cornish appointed as Director
30th Sep 2005 HUTTON CORPORATE SERVICES LIMITED resigned as Corporate secretary
30th Sep 2005 Steven Tuckley appointed as Secretary
27th Oct 2005 James Kennell appointed as Director
27th Oct 2005 Trevor Hope appointed as Director
6th Dec 2007 Jeffrey Cornish resigned as Director
9th Apr 2009 James Kennell resigned as Director
9th Apr 2009 Steven Tuckley resigned as Director
9th Apr 2009 Stuart Veale resigned as Director
9th Apr 2009 Trevor Hope resigned as Director
12th Sep 2011 David Eberly resigned as Director
6th Apr 2016 Proven Acquisition Limited appointed as Corporate PSC
17th May 2016 Alexander Spiro Jr resigned as Director
31st Dec 2019 Vanessa Evanson-Goddard appointed as Secretary
31st Dec 2019 Steven Tuckley resigned as Secretary
1st Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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