This company is commonly known as Beryll Stone (uk) Limited. The company was founded 19 years ago and was given the registration number 05424191. The firm's registered office is in WATFORD. You can find them at 123 Harrow Way, , Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERYLL STONE (UK) LIMITED |
|---|---|---|
| Company Number | : | 05424191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Harrow Way, Watford, England, WD19 5EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 505;, Sparta One, Prestige Acropolis 20; Hosur Road, Bangalore, India, FOREIGN | Director | 14 April 2005 | Active |
| 2/55 West Punjabi Bagh, New Delhi, India, FOREIGN | Secretary | 14 April 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 14 April 2005 | Active |
| 2, 2/55: West Punjabi Bagh, New Delhi, India, 110026 | Director | 12 August 2010 | Active |
| 11, Gabrielle Close, Wembley, United Kingdom, HA9 8LP | Director | 20 June 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 14 April 2005 | Active |
| Mr Anjanil Gupta | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 804, Olympus 2, Prestige Acropolis, 20 Hosur Road, Bangalore, India, |
| Nature of control | : |
|
| Mr Ratan Gupta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 2,, 2/55 West Punjabi Bagh, New Delhi, India, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.