About

Registered Number: 03896130
Date of Incorporation: 17/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Flat 2 Beryl Court, Sudbury Avenue, Wembley, HA0 3AL,

 

Based in Wembley, Beryl Court Ltd was established in 1999, it has a status of "Active". This company has 6 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAVIN, Stephen James 01 September 2014 - 1
GORAL, John 17 December 1999 - 1
PATWARI, Jagriti 19 September 2002 - 1
CHINNADORAI, Sekar Manasseh Srinivasan 17 December 1999 29 September 2002 1
DYER, Julia Sheila 17 December 1999 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
FARQUHARSON, June Loretta 17 December 1999 15 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 27 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AD01 - Change of registered office address 20 November 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 19 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2006
353 - Register of members 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 09 January 2004
363s - Annual Return 21 March 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 13 September 2001
225 - Change of Accounting Reference Date 08 February 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2001
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
287 - Change in situation or address of Registered Office 12 April 2000
NEWINC - New incorporation documents 17 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.