BL

BERINGEA LIMITED

Active

Company number 01478819

London, England · Incorporated 12 February 1980

Charter House, 55 Drury Lane, London, WC2B 5SQ, England

Last updated on 20 September 2026

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

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHYPORT LIMITED · 12 February 1980 – 31 December 1981

LEWIS & PEAT PHARMACEUTICALS LIMITED · 31 December 1981 – 29 April 1983

GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED · 29 April 1983 – 15 February 1985

GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED · 15 February 1985 – 16 March 1998

PROVEN PRIVATE EQUITY LIMITED · 16 March 1998 – 24 March 2003

BERINGEA LIMITED · 24 March 2003 – 28 April 2009

BERINGEA INVESTMENTS LIMITED · 28 April 2009 – 29 April 2009

Company overview

BERINGEA LIMITED is a private limited company registered in England and Wales since its incorporation on 12 February 1980 and remains active on the register. It has changed its name 7 times, most recently from BERINGEA INVESTMENTS LIMITED on 28 April 2009. Its registered office is at Charter House, 55 Drury Lane, London, WC2B 5SQ, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Proven Acquisition Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: MOSS, Malcolm Kennedy Hunt (appointed 18 March 2002) and ROTHSTEIN, Charles Philip (appointed 16 May 2003). EVANSON-GODDARD, Vanessa Louise serves as company secretary (appointed 31 December 2019). The company has been served by 27 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 22 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 September 2025, and is currently overdue. The next is due by 15 September 2026. 225 filings are recorded against the company at Companies House, most recently an accounts filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EV
EVANSON-GODDARD, Vanessa Louise
Secretary
31 December 2019
RC
ROTHSTEIN, Charles Philip
Director
16 May 2003
HT
HOPE, Trevor Michael
Director · Resigned
27 October 2005
KJ
KENNELL, James Nugent
Director · Resigned
27 October 2005
CJ
CORNISH, Jeffrey
Director · Resigned
15 September 2005
TS
TUCKLEY, Steven Antony
Director · Resigned
28 January 2005
VS
VEALE, Stuart Michael
Director · Resigned
20 October 2003
ED
EBERLY, David Spencer
Director · Resigned
20 May 2003
SJ
SPIRO JR, Alexander
Director · Resigned
16 May 2003
AC
ALLNER, Christopher Charles
Director · Resigned
1 October 2001
BH
BAGAN, Helen
Director · Resigned
30 April 2001
NA
NEWELL, Andrew John
Director · Resigned
26 April 1999
ES
EDWARDS, Stephen Peter
Director · Resigned
26 April 1999
HC
HUTTON CORPORATE SERVICES LIMITED
Corporate Director · Resigned
1 April 1998
TS
TURNER, Simon Eric Hugh
Director · Resigned
30 January 1998
TS
TAMURA, Shigeru
Director · Resigned
17 June 1997
DM
DOUGLAS MANN, Stewart Charles Hamilton
Director · Resigned
14 January 1997
PR
PENLINGTON, Roger Stephen
Director · Resigned
9 May 1996
MA
MATSUTOYA, Aisuke
Director · Resigned
24 April 1995
FC
FREEMAN, Caroline Susan
Secretary · Resigned
27 April 1994
MA
MARSH, Amanda Jean
Secretary · Resigned
—
PD
POTTER, David Roger William
Director · Resigned
—
HD
HILL-WOOD, David Basil, Sir
Director · Resigned
—
MK
MILLAR, Keith Malcolm Hedley
Director · Resigned
—
MM
MOSS, Malcolm Kennedy Hunt
Director · Resigned
—
PG
POWER, Gordon Robert
Director · Resigned
—

Persons with significant control

PS
Proven Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Small
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Small
Accounts
2 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Change Person Secretary Company With Change Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Small
Accounts
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Small
Accounts
24 August 2015 View
Accounts With Accounts Type Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Small
Accounts
11 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Auditors Resignation Company
Auditors
9 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
11 September 2009 View
Certificate Change Of Name Company
Change Of Name
28 April 2009 View
Certificate Change Of Name Company
Change Of Name
24 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
2 November 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Address
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
24 March 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Mortgage
24 August 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
19 May 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Address
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Address
26 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Capital
19 March 1998 View
Resolution
Resolution
19 March 1998 View
Legacy
Address
19 March 1998 View
Certificate Change Of Name Company
Change Of Name
16 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Capital
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Officers
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Officers
8 June 1996 View
Resolution
Resolution
10 April 1996 View
Accounts With Accounts Type Full
Accounts
8 March 1996 View
Legacy
Officers
5 October 1995 View
Legacy
Annual Return
21 September 1995 View
Legacy
Officers
28 April 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 September 1994 View
Auditors Resignation Company
Auditors
18 August 1994 View
Auditors Resignation Company
Auditors
18 July 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Resolution
Resolution
13 March 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
25 September 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Annual Return
18 September 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Accounts
8 April 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Legacy
Officers
4 December 1990 View
Statement Of Affairs
Miscellaneous
6 June 1990 View
Legacy
Capital
6 June 1990 View
Legacy
Officers
24 May 1990 View
Resolution
Resolution
1 March 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Annual Return
7 March 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Resolution
Resolution
3 March 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
6 October 1987 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Officers
23 May 1987 View
Legacy
Officers
23 May 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Officers
22 April 1987 View
Legacy
Officers
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
25 July 1986 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View
Legacy
Officers
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
15 February 1985 View
Certificate Change Of Name Company
Change Of Name
29 April 1983 View
Memorandum Articles
Incorporation
16 March 1983 View
Miscellaneous
Miscellaneous
12 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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