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Companies House/London/Company profile

BERINGEA LIMITED

Active
01478819·incorporated 1980-02-12

BERINGEA LIMITED is an active UK private limited company, incorporated on 12 February 1980 at Companies House (number 01478819; OpenRegistry canonical ID GB-01478819-beringea-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-02-12
Registered Address
CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERINGEA LIMITED has 1 person with significant control on file:

  • Proven Acquisition Limited (England And Wales reg. 04283609). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BERINGEA LIMITED has previously traded as:

  • BERINGEA INVESTMENTS LIMITED (until 2009-04-29)
  • BERINGEA LIMITED (until 2009-04-28)

Similar UK companies

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