Vernet-behringer Uk Limited. Head office in Leighton Buzzard. Check Director.

Vernet-behringer Uk Limited, Leighton Buzzard

Vernet-Behringer Uk Limited is a private limited company. Located at Unit 1 Quarry Court Quarry Road, Pitstone, Leighton Buzzard LU7 9GW, the aforementioned 14 years old company was incorporated on 2009-08-27 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
1 director can be found in this business: Simon S. (appointed on 31 January 2014).

About
Name: Vernet-behringer Uk Limited
Number: 07002581
Incorporation date: 2009-08-27
End of financial year: 31 December


Address:	Unit 1 Quarry Court Quarry Road Pitstone Leighton Buzzard LU7 9GW
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Behringer Ltd

1 June 2016

Address	1 Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GW, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	8544016
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	2	2	2	2	2	2	2
Current Assets	218	2	2	-	-	-	-	-	-	-
Shareholder Funds	-182	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-182	2	2	-	-	-	-	-	-	-

The deadline for Vernet-Behringer Uk Limited confirmation statement filing is 2024-09-10. The last confirmation statement was sent on 2023-08-27. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Behringer Ltd who owns over 3/4 of shares. The corporate PSC can be found at Pitstone Green Business Park, Quarry Road, Pitstone, LU7 9GW Leighton Buzzard.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sun, 27th Aug 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 27th Aug 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Unit 1a Tring Business Estate Icknield Way Tring Hertfordshire HP23 4JX England on Wed, 12th Jul 2023 to Unit 1 Quarry Court Quarry Road Pitstone Leighton Buzzard LU7 9GW filed on: 12th, July 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Unit 1 Quarry Road Pitstone Leighton Buzzard LU7 9GW. filed on: 22nd, March 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Unit 1 Quarry Road Pitstone Leighton Buzzard LU7 9GW. filed on: 22nd, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Pitstone Green Business Park, Quarry Road Pitstone Leighton Buzzard Bedfordshire LU7 9GW on Tue, 3rd Nov 2020 to Unit 1a Tring Business Estate Icknield Way Tring Hertfordshire HP23 4JX filed on: 3rd, November 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Aug 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Aug 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Aug 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 27th Aug 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 2.00 GBP capital
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 28th, April 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 27th Mar 2014. Old Address: 93 Western Road Tring Hertfordshire HP23 4BN England filed on: 27th, March 2014 \| address	Free Download (1 page)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 17th Mar 2014. Old Address: 4 Market Hill Clare Sudbury Suffolk CO10 8NN filed on: 17th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Aug 2013 filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 19th Sep 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Aug 2012 filed on: 1st, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Aug 2011 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
CH03	On Fri, 27th Aug 2010 secretary's details were changed filed on: 7th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Aug 2010 filed on: 7th, September 2010 \| annual return	Free Download (3 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
288a	On Thu, 10th Sep 2009 Secretary appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288a	On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288b	On Tue, 1st Sep 2009 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2009 \| incorporation	Free Download (12 pages)

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