This company is commonly known as Berisworth Limited. The company was founded 39 years ago and was given the registration number 01906002. The firm's registered office is in BROMLEY. You can find them at Leonard House, 7, Newman Road, Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERISWORTH LIMITED |
|---|---|---|
| Company Number | : | 01906002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leonard House, 7, Newman Road, Bromley, Kent, England, BR1 1RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leonard House, 7, Newman Road, Bromley, England, BR1 1RJ | Director | 18 December 2019 | Active |
| Croft Cottage Old Kiln Lane, Churt, Farnham, GU10 2HX | Secretary | - | Active |
| Greystone, The Cove, Coverack, Helston, TR12 6SX | Secretary | 01 January 2010 | Active |
| Croft Cottage, Old Kiln Lane, Churt, GU10 2HX | Director | 01 January 2010 | Active |
| Croft Cottage Old Kiln Lane, Churt, Farnham, GU10 2HX | Director | - | Active |
| Greystone, The Cove, Coverack, Helston, England, TR12 6SX | Director | 31 October 2014 | Active |
| Leonard House, 7, Newman Road, Bromley, England, BR1 1RJ | Director | 28 June 2021 | Active |
| Leonard House, 7, Newman Road, Bromley, England, BR1 1RJ | Director | 18 December 2019 | Active |
| Leonard House, 7, Newman Road, Bromley, England, BR1 1RJ | Director | 31 October 2014 | Active |
| Mr Adam Stephen Baines | ||
| Notified on | : | 15 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72 Dartmouth Court, Dartmouth Grove, London, England, SE10 8AT |
| Nature of control | : |
|
| Dartmouth Court Freehold Limited | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leonard House, 7, Newman Road, Bromley, England, BR1 1RJ |
| Nature of control | : |
|
| Ms Jill Sim | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leonard House, 7, Newman Road, Bromley, England, BR1 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-17 | Officers | Termination secretary company with name termination date. | Download |
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