About

Registered Number: 01906002
Date of Incorporation: 17/04/1985 (39 years ago)
Company Status: Active
Registered Address: Leonard House, 7, Newman Road, Bromley, Kent, BR1 1RJ,

 

Based in Bromley, Kent, Berisworth Ltd was registered on 17 April 1985, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 6 directors listed as Murphy, Benjamin John, Bunker, John Noel, Moore, Hannah, Bunker, John Noel, Bunker, Joyce Elizabeth, Sim, Jill in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Benjamin John 18 December 2019 - 1
BUNKER, John Noel 01 January 2010 31 October 2014 1
BUNKER, Joyce Elizabeth N/A 13 December 2009 1
SIM, Jill 31 October 2014 18 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BUNKER, John Noel N/A 31 December 2009 1
MOORE, Hannah 01 January 2010 17 August 2018 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
PSC02 - N/A 25 March 2020
PSC07 - N/A 25 March 2020
AP01 - Appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
AD01 - Change of registered office address 20 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 27 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 August 2018
TM01 - Termination of appointment of director 17 August 2018
TM02 - Termination of appointment of secretary 17 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 27 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 25 August 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 29 September 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 20 August 2010
TM02 - Termination of appointment of secretary 20 August 2010
AP01 - Appointment of director 04 March 2010
AP03 - Appointment of secretary 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 26 August 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 25 August 2004
652C - Withdrawal of application for striking off 17 March 2004
652a - Application for striking off 25 February 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 23 August 1996
AA - Annual Accounts 26 October 1995
AUD - Auditor's letter of resignation 05 September 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 18 October 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 09 August 1991
287 - Change in situation or address of Registered Office 12 June 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1986
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
NEWINC - New incorporation documents 17 April 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.