BERRY PALMER & LYLE LIMITED

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

This company is commonly known as Berry Palmer & Lyle Limited. The company was founded 41 years ago and was given the registration number 01661686. The firm's registered office is in LONDON. You can find them at 52 Lime Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	BERRY PALMER & LYLE LIMITED
Company Number	:	01661686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 1982
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	52 Lime Street, London, England, EC3M 7AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Lime Street, London, England, EC3M 7AF	Secretary	14 March 2017	Active
52, Lime Street, London, England, EC3M 7AF	Director	05 June 2014	Active
52, Lime Street, London, England, EC3M 7AF	Director	24 November 2015	Active
52, Lime Street, London, England, EC3M 7AF	Director	08 April 2004	Active
52, Lime Street, London, England, EC3M 7AF	Director	15 May 2017	Active
52, Lime Street, London, England, EC3M 7AF	Director	06 December 2022	Active
150 Leadenhall Street, London, EC3V 4QT	Secretary	-	Active
52, Lime Street, London, England, EC3M 7AF	Director	16 January 2017	Active
52, Lime Street, London, England, EC3M 7AF	Director	14 October 2006	Active
52, Lime Street, London, England, EC3M 7AF	Director	-	Active
52, Lime Street, London, England, EC3M 7AF	Director	25 June 2010	Active
Bere Barton, Bere Ferrers, Yelverton, PL20 7JL	Director	-	Active
57 Wroughton Road, London, SW11 6AY	Director	-	Active
52, Lime Street, London, England, EC3M 7AF	Director	25 June 2018	Active
32 Bunting Lane, Mill Grange, Billericay, CM11 2YT	Director	04 January 1999	Active
150 Leadenhall Street, London, EC3V 4QT	Director	02 January 1996	Active
52, Lime Street, London, England, EC3M 7AF	Director	18 May 2005	Active
52, Lime Street, London, England, EC3M 7AF	Director	12 February 2001	Active
150 Leadenhall Street, London, EC3V 4QT	Director	28 July 1992	Active
Still Meadow 103 Fairmile Lane, Cobham, KT11 2DD	Director	-	Active
12 The Boltons, London, SW10 9TD	Director	20 April 2005	Active
46 Peak Hill, Sydenham, London, SE26 4LR	Director	28 July 1992	Active
150 Leadenhall Street, London, EC3V 4QT	Director	-	Active
52, Lime Street, London, England, EC3M 7AF	Director	07 January 2014	Active
52, Lime Street, London, England, EC3M 7AF	Director	15 May 2017	Active
9 Furze Glade, Langdon Hills, Basildon, SS16 6AW	Director	-	Active
150 Leadenhall Street, London, EC3V 4QT	Director	15 January 2007	Active
52, Lime Street, London, England, EC3M 7AF	Director	01 April 1999	Active
52, Lime Street, London, England, EC3M 7AF	Director	-	Active
Rectory Cottage, Letcombe Bassett, Wantage, OX12 9LP	Director	04 January 1999	Active
10 Oaklands Avenue, Esher, KT10 8HX	Director	28 July 1992	Active
52, Lime Street, London, England, EC3M 7AF	Director	01 April 2002	Active

People with Significant Control

Bpl (Holdings) Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	England
Address	:	52, Lime Street, London, England, EC3M 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2023-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-16	Accounts	Accounts with accounts type full.	Download
2022-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-14	Officers	Appoint person director company with name date.	Download
2022-12-14	Officers	Termination director company with name termination date.	Download
2022-11-10	Accounts	Accounts with accounts type full.	Download
2021-12-14	Accounts	Accounts with accounts type full.	Download
2021-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-11	Incorporation	Memorandum articles.	Download
2021-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-09	Accounts	Accounts with accounts type full.	Download
2020-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-05	Accounts	Accounts with accounts type full.	Download
2019-08-15	Persons with significant control	Change to a person with significant control.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-07-29	Officers	Termination director company with name termination date.	Download
2019-07-29	Officers	Termination director company with name termination date.	Download
2019-07-29	Officers	Termination director company with name termination date.	Download