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BERRIDGE'S LIMITED

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

This company is commonly known as Berridge's Limited. The company was founded 30 years ago and was given the registration number 02918701. The firm's registered office is in SUFFOLK. You can find them at 4 Dial Lane, Ipswich, Suffolk, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BERRIDGE'S LIMITED
Company Number:02918701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:4 Dial Lane, Ipswich, Suffolk, IP1 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dial Lane, Ipswich, Suffolk, IP1 1DL

Secretary19 April 1994Active
4 Dial Lane, Ipswich, Suffolk, IP1 1DL

Director01 October 2003Active
4 Dial Lane, Ipswich, Suffolk, IP1 1DL

Director19 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 April 1994Active
4 Dial Lane, Ipswich, Suffolk, IP1 1DL

Director19 April 1994Active
4 Dial Lane, Ipswich, Suffolk, IP1 1DL

Director19 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 April 1994Active

People with Significant Control

C & A Hardman Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Dial Lane, Suffolk, United Kingdom, IP1 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher David Hardman
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:4, Dial Lane, Suffolk, United Kingdom, IP1 1DL
Nature of control:
  • Significant influence or control
Mrs Angela Lesley Hardman
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:4, Dial Lane, Suffolk, United Kingdom, IP1 1DL
Nature of control:
  • Significant influence or control

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-11-16Officers

Termination director company with name termination date.

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2015-11-16Officers

Termination director company with name termination date.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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