BERYL MED. LIMITED

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

This company is commonly known as Beryl Med. Limited. The company was founded 21 years ago and was given the registration number 04890752. The firm's registered office is in LONDON. You can find them at 1st Floor, 26 Fouberts Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BERYL MED. LIMITED
Company Number	:	04890752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 26 Fouberts Place, London, W1F 7PP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 26 Fouberts Place, London, England, W1F 7PP	Corporate Secretary	24 March 2011	Active
2nd Floor, 19 Margaret Street, London, England, W1W 8RR	Director	05 February 2018	Active
2nd Floor, 19 Margaret Street, London, England, W1W 8RR	Director	08 September 2003	Active
72, New Bond Street, Mayfair, London, England, W1S 1RR	Corporate Nominee Secretary	08 September 2003	Active
1st, Floor, 26 Fouberts Place, London, W1F 7PP	Director	22 June 2017	Active
1st, Floor, 26 Fouberts Place, London, W1F 7PP	Director	02 February 2017	Active

People with Significant Control

Mr Konrad Gerard Brodaczewski
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Polish
Country of residence	:	England
Address	:	2nd Floor, 19 Margaret Street, London, England, W1W 8RR
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)