BL

BERONSTONE LIMITED

Active

Company number 04638593

London, England · Incorporated 16 January 2003

Apartment 4, New River Head, 173 Rosebery Avenue, London, EC1R 4UJ, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

BERONSTONE LIMITED is an active private limited company incorporated on 16 January 2003 and registered in England and Wales. Its registered office is at Apartment 4, New River Head, 173 Rosebery Avenue, London, EC1R 4UJ, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Andrew Hugh Beckingham is a person with significant control who holds 75-100% of the shares. The sole director is BECKINGHAM, Andrew Hugh (appointed 17 March 2003). The company has been served by eight 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 dormant accounts, covering the period to 31 December 2025, on 5 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. 104 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 August 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
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

BA
BECKINGHAM, Andrew Hugh
Director
17 March 2003
PC
PATEL, Chandni
Secretary · Resigned
3 December 2008
BJ
BALKHAM, Jade Louise
Secretary · Resigned
21 January 2008
TC
TUCKER, Craig
Director · Resigned
1 February 2007
WG
WALKER, Gavin John
Director · Resigned
20 July 2004
VS
VERSEC SECRETARIES LIMITED
Corporate Secretary · Resigned
1 April 2004
VL
VERSEC LIMITED
Corporate Secretary · Resigned
11 June 2003
TW
TAYLOR WALTON SECRETARIAL LIMITED
Corporate Secretary · Resigned
17 March 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 January 2003

Persons with significant control

PS
Mr Andrew Hugh Beckingham
Born January 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Dormant
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Mortgage
20 March 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
26 September 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Small
Accounts
21 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Small
Accounts
10 November 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Address
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Address
16 May 2003 View
Legacy
Mortgage
3 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Address
2 April 2003 View
Incorporation Company
Incorporation
16 January 2003 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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