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BERRYMEAD CONSULTANTS LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53a High Street, Esher, United Kingdom, KT10 9RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, High Street, Esher, United Kingdom, KT10 9RQ

Secretary07 June 2019Active
53a, High Street, Esher, United Kingdom, KT10 9RQ

Director07 June 2019Active
1, Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary11 December 2009Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director28 July 2011Active
24, Hadfield Close, Southall, UB1 2XU

Director11 December 2009Active
157, Kew Crescent, Kew Green, Singapore, 466146

Director01 March 2010Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director01 March 2017Active
1, Lumley Street, Mayfair, London, W1K 6TT

Corporate Director11 December 2009Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Director28 July 2011Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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