About

Registered Number: 04890752
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, 26 Fouberts Place, London, W1F 7PP

 

Established in 2003, Beryl Med. Ltd have registered office in London, it has a status of "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODACZEWSKA, Hanna Marzenna 05 February 2018 - 1
BRODACZEWSKI, Konrad Gerard 08 September 2003 - 1
KOLACZ, Agnieszka 02 February 2017 13 June 2017 1
Secretary Name Appointed Resigned Total Appointments
FTI (SECRETARIAT) LTD 24 March 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Konrad Gerard Brodaczewski/
1979-02
Individual person with significant control Polish/
Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AAMD - Amended Accounts 20/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2019 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 25/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/02/2018 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 19/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/06/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/02/2016 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 19/01/2016 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 17/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 22/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 16/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/04/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/04/2011 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 29/03/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/03/2011 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 13/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/12/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 06/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2010 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 05/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/06/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 11/06/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.