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BERDROOT DEVELOPMENTS LIMITED

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

This company is commonly known as Berdroot Developments Limited. The company was founded 7 years ago and was given the registration number 10470417. The firm's registered office is in LONDON. You can find them at 160 City Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BERDROOT DEVELOPMENTS LIMITED
Company Number:10470417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, ECIV 2NX

Director21 November 2016Active
101, Park Drive, Milton, Abingdon, England, OX14 4RY

Director01 August 2023Active
101, Park Drive, Milton, Abingdon, England, OX14 4RY

Director01 August 2023Active
35, Haldon Road, London, United Kingdom, SW18 1QF

Director09 November 2016Active
160 Kemp House, City Road, London, EC1V 2NX

Director03 April 2017Active

People with Significant Control

M3 Medical Holdings Ltd
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:101, Park Drive, Abingdon, England, OX14 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Kurwie
Notified on:21 November 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:160 Kemp House, City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Abrar Gundroo
Notified on:09 November 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:35, Haldon Road, London, United Kingdom, SW18 1QF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-07Change of name

Certificate change of name company.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-03Capital

Capital allotment shares.

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2023-07-06Resolution

Resolution.

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2023-06-21Capital

Capital allotment shares.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-30Resolution

Resolution.

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2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Capital

Capital allotment shares.

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2021-10-31Accounts

Change account reference date company current extended.

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2021-02-05Capital

Second filing capital allotment shares.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-11-03Capital

Capital allotment shares.

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2020-10-22Persons with significant control

Notification of a person with significant control statement.

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