UKBizDB.co.uk

BERRIMAN DEVELOPMENTS LIMITED

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

This company is commonly known as Berriman Developments Limited. The company was founded 6 years ago and was given the registration number 12138019. The firm's registered office is in CARDIFF. You can find them at 2a Station Rd, Radyr, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERRIMAN DEVELOPMENTS LIMITED
Company Number:12138019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2a Station Rd, Radyr, Cardiff, Wales, CF15 8AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Whitchurch Road, Cardiff, Wales, CF14 3NA

Director02 August 2023Active
170, Whitchurch Road, Cardiff, Wales, CF14 3NA

Director27 August 2020Active
170, Whitchurch Road, Cardiff, Wales, CF14 3NA

Director11 April 2022Active
2a, Station Rd, Radyr, Cardiff, Wales, CF15 8AA

Director05 August 2019Active
2a, Station Rd, Radyr, Cardiff, Wales, CF15 8AA

Director05 August 2019Active

People with Significant Control

Mr Matthew Thomas Berriman
Notified on:02 August 2023
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:170, Whitchurch Road, Cardiff, Wales, CF14 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ceri Monica Berriman
Notified on:17 May 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Wales
Address:170, Whitchurch Road, Cardiff, Wales, CF14 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Eric Berriman
Notified on:09 December 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Wales
Address:170, Whitchurch Road, Cardiff, Wales, CF14 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Thomas Berriman
Notified on:25 September 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:2a, Station Road, Cardiff, Wales, CF15 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jade Berriman
Notified on:05 August 2019
Status:Active
Date of birth:April 1988
Nationality:Welsh
Country of residence:Wales
Address:2a, Station Rd, Cardiff, Wales, CF15 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.