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BERRYHILL MERCHANTS LIMITED

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

This company is commonly known as Berryhill Merchants Limited. The company was founded 33 years ago and was given the registration number NI025581. The firm's registered office is in LISBURN. You can find them at Century House, 40 Crescent Business Park, Lisburn, County Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERRYHILL MERCHANTS LIMITED
Company Number:NI025581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1991
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Century House, 40 Crescent Business Park, Lisburn, County Antrim, BT28 2GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Ashvale Park, Hillsborough, Northern Ireland, BT26 6DW

Secretary27 May 2014Active
208, Crawfordsburn Road, Bangor, Northern Ireland, BT19 1HY

Director01 September 2009Active
13 Forth Road, Warrenpoint, Co Down, BT34 3SB

Secretary28 May 1991Active
18, Ashvale Park, Hillsborough, Northern Ireland, BT26 6DQ

Secretary01 September 2009Active
Millheugh, 13 Forth Road, Warrenpoint, BT34 3SB

Director28 May 1991Active
Millheugh, 13 Forth Road, Warrenpoint, BT34 3SB

Director09 May 2005Active

People with Significant Control

Mr Philip John Pitman
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Century House, 40 Crescent Business Park, Lisburn, BT28 2GN
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Address

Change registered office address company with date old address new address.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Officers

Change person secretary company with change date.

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2014-05-27Officers

Change person director company with change date.

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2014-05-27Officers

Appoint person secretary company with name date.

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2014-05-27Officers

Termination secretary company with name termination date.

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