Beregard Management Company Limited

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Company number
03888137
Status
Active
Registered address
51 Beresford Gardens, Enfield, En1 1nn
Incorporated
3 December 1999
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Pratik
    Director
    Nationality: British · Residence: England · Appointed: 2017-08-01
    • Pratik PATEL — Officer, appointed 2023-05-15
    • Pratik PATEL — Officer, appointed 2023-04-27
    • Pratik PATEL — Officer, appointed 2017-08-01
  • Brennan, Anthony Karl
    Secretary
    Appointed: 2013-12-15 · Resigned: 2016-02-25
    • Anthony Karl BRENNAN — Officer, appointed 2013-12-15, resigned 2016-02-25
  • Collins, Terence
    Secretary
    Nationality: British · Appointed: 1999-12-03 · Resigned: 2003-05-14
    • Terence COLLINS — Officer, appointed 1999-12-03, resigned 2003-05-14
  • Epaminondas, Ioannis
    Secretary
    Nationality: British · Appointed: 2009-05-11 · Resigned: 2013-12-15
    • Ioannis EPAMINONDAS — Officer, appointed 2009-05-11, resigned 2013-12-15
  • Fletcher, Alan Frederick
    Secretary
    Nationality: British · Appointed: 2003-05-14 · Resigned: 2007-02-28
    • Alan Frederick FLETCHER — Officer, appointed 2003-05-14, resigned 2007-02-28

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-11-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-11-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Pratik Patel
    right-to-appoint-and-remove-directors · Notified 2017-08-01
  • Mr Terry Collins
    right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-08-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BEREGARD MANAGEMENT COMPANY LIMITED - UK Company Risk Report