This company is commonly known as Berith (nominees) Limited. The company was founded 29 years ago and was given the registration number 02958159. The firm's registered office is in DUMFRIES PLACE, CARDIFF. You can find them at Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan. This company's SIC code is 74990 - Non-trading company.
| Name | : | BERITH (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02958159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Secretary | 26 September 2001 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 08 December 2004 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 12 August 1994 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 01 August 2019 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 12 November 2014 | Active |
| 41 Dorchester Avenue, Penylan, Cardiff, CF23 9BS | Secretary | 12 August 1994 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 12 April 2007 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 02 August 2010 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 12 April 2007 | Active |
| 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW | Director | 09 August 1995 | Active |
| 11 Nantfawr Road, Cardiff, CF23 6JQ | Director | 05 December 2001 | Active |
| 72 Whitworth Square, Whitchurch, Cardiff, CF14 7DR | Director | 24 May 1999 | Active |
| 54 Kimberley Road, Penylan, Cardiff, CF23 5DL | Director | 03 February 2003 | Active |
| Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF10 3GA | Director | 12 November 2014 | Active |
| 40 Sindercombe Close, Pontprennau, Cardiff, CF23 8LP | Director | 25 November 2001 | Active |
| Mr Richard Andrew Bound | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Berry Smith Corporate, Dumfries Place, Cardiff, CF10 3GA |
| Nature of control | : |
|
| Mr Christopher Mark Beames | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Berry Smith Corporate, Dumfries Place, Cardiff, CF10 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Officers | Termination director company with name termination date. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-22 | Officers | Change person director company with change date. | Download |
| 2014-12-22 | Officers | Change person director company with change date. | Download |
| 2014-12-22 | Officers | Change person secretary company with change date. | Download |
| 2014-11-12 | Officers | Appoint person director company with name date. | Download |
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