About

Registered Number: 07349569
Date of Incorporation: 18/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 31 Berrymede Road, London, W4 5JE

 

Berrymede Ltd was established in 2010, it has a status of "Active". Currently we aren't aware of the number of employees at the Berrymede Ltd. The company has 7 directors listed as Barkats, Florence, Barkats, Florence, Hale, Tadgh, Perkins, Steven, Farr, Matthew Richard, Harris, Jonathan Michael, Perkins, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKATS, Florence 21 November 2014 - 1
HALE, Tadgh 20 December 2018 - 1
FARR, Matthew Richard 20 October 2010 20 July 2012 1
HARRIS, Jonathan Michael 20 September 2013 14 September 2019 1
PERKINS, Steven 18 August 2010 17 November 2014 1
Secretary Name Appointed Resigned Total Appointments
BARKATS, Florence 20 November 2014 - 1
PERKINS, Steven 20 October 2010 20 November 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 20 August 2020
CS01 - N/A 20 August 2020
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 21 September 2019
AA - Annual Accounts 05 May 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 05 May 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 16 May 2016
CH01 - Change of particulars for director 13 October 2015
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 23 June 2015
AD01 - Change of registered office address 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 21 November 2014
CH03 - Change of particulars for secretary 21 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AP03 - Appointment of secretary 20 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 16 May 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 06 September 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 11 November 2011
SH01 - Return of Allotment of shares 26 October 2010
AP03 - Appointment of secretary 26 October 2010
AP01 - Appointment of director 26 October 2010
NEWINC - New incorporation documents 18 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.