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A. BERRIDGE & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Berridge & Company Limited. The company was founded 26 years ago and was given the registration number 03454275. The firm's registered office is in CARDIFF. You can find them at Ceredig House, 6 Mount Stuart Square, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A. BERRIDGE & COMPANY LIMITED
Company Number:03454275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ceredig House, 6 Mount Stuart Square, Cardiff, CF1 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luzern, Saint Mellons Road, Lisvane, Cardiff, CF14 0SH

Secretary10 January 1999Active
Ceredig House, 6 Mount Stuart Square, Cardiff, CF1 6NT

Director01 October 2020Active
Luzern, Saint Mellons Road, Lisvane, Cardiff, CF14 0SH

Director10 January 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 October 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 October 1997Active

People with Significant Control

Mrs Angela Maria Berridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Ceredig House, 6 Mount Stuart Square, Cardiff, CF1 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Berridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Ceredig House, 6 Mount Stuart Square, Cardiff, CF1 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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