This company is commonly known as Berrydawn Ltd. The company was founded 20 years ago and was given the registration number 05008547. The firm's registered office is in LONDON. You can find them at Studio 6, 6 Hornsey Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Name | : | BERRYDAWN LTD |
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Company Number | : | 05008547 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Studio 6, 6 Hornsey Street, London, England, N7 8GR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berrydawn Limited, Kew Road, Richmond, England, TW9 2NA | Director | 01 December 2014 | Active |
5 Waterside Place, London, NW1 8JT | Secretary | 07 January 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 January 2004 | Active |
5 Waterside Place, London, NW1 8JT | Director | 07 January 2004 | Active |
45 Tonsley Place, London, SW18 1BH | Director | 07 January 2004 | Active |
5, Netherlands Road, New Barnet, Barnet, England, EN5 1BN | Director | 08 July 2013 | Active |
Second Floor 61-67, Old Street, London, England, EC1V 9HW | Director | 01 April 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 January 2004 | Active |
Mrs Sarah Louise Aykuta | ||
Notified on | : | 09 March 2017 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Trumpsgreen Avenue, Virginia Water, England, GU25 4EW |
Nature of control | : |
|
Mr Efe Aykuta | ||
Notified on | : | 09 March 2017 |
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Status | : | Active |
Date of birth | : | June 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Trumpsgreen Avenue, Virginia Water, England, GU25 4EW |
Nature of control | : |
|
Mr Ozgur Sargin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Netherlands Road, Barnet, England, EN5 1BN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Accounts | Change account reference date company previous extended. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-20 | Officers | Termination director company with name termination date. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-16 | Officers | Change person director company with change date. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-16 | Address | Change registered office address company with date old address new address. | Download |
2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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