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BERLYNE BAILEY & COMPANY LIMITED

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

This company is commonly known as Berlyne Bailey & Company Limited. The company was founded 35 years ago and was given the registration number 02375694. The firm's registered office is in MANCHESTER. You can find them at Fairways House George Street, Prestwich, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERLYNE BAILEY & COMPANY LIMITED
Company Number:02375694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fairways House George Street, Prestwich, Manchester, M25 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Racecourse Road, Wilmslow, United Kingdom, SK9 5LJ

Secretary-Active
Fairways House, George Street, Prestwich, Manchester, M25 9WS

Director11 September 2019Active
51, Racecourse Road, Wilmslow, United Kingdom, SK9 5LJ

Director07 September 2003Active
51, Racecourse Road, Wilmslow, United Kingdom, SK9 5LJ

Director-Active
418 Wilbraham Road, Chorlton Cum Hardy, Manchester, M21 0SD

Director30 March 1992Active
Carnethie, Prestwich Park Road South, Prestwich, M25 8PF

Director-Active

People with Significant Control

Dr Gordon Harry Berlyne Obe
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Address:Fairways House, George Street, Manchester, M25 9WS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Appoint person director company with name date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-10-01Resolution

Resolution.

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2016-10-01Change of name

Change of name notice.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type micro entity.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type micro entity.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Officers

Change person secretary company with change date.

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