This company is commonly known as Berrymead Consultants Limited. The company was founded 14 years ago and was given the registration number 07102821. The firm's registered office is in ESHER. You can find them at 53a High Street, , Esher, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERRYMEAD CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 07102821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 53a High Street, Esher, United Kingdom, KT10 9RQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53a, High Street, Esher, United Kingdom, KT10 9RQ | Secretary | 07 June 2019 | Active |
| 53a, High Street, Esher, United Kingdom, KT10 9RQ | Director | 07 June 2019 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 11 December 2009 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 28 July 2011 | Active |
| 24, Hadfield Close, Southall, UB1 2XU | Director | 11 December 2009 | Active |
| 157, Kew Crescent, Kew Green, Singapore, 466146 | Director | 01 March 2010 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 01 March 2017 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 11 December 2009 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Director | 28 July 2011 | Active |
| Ms. Marguerite Marie Fauconnet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 56, Rue De Neuilly, 92110 Clichy, France, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Officers | Change person secretary company with change date. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Officers | Termination director company with name termination date. | Download |
| 2017-03-21 | Officers | Appoint person director company with name date. | Download |
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