Warning: file_put_contents(c/dd492d6986d37397c11620896c6e97c7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Beryls1 Limited, CH44 7BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERYLS1 LIMITED

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

This company is commonly known as Beryls1 Limited. The company was founded 11 years ago and was given the registration number 08506757. The firm's registered office is in WALLASEY. You can find them at 54 Birkenhead Road, , Wallasey, Merseyside. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BERYLS1 LIMITED
Company Number:08506757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:54 Birkenhead Road, Wallasey, Merseyside, CH44 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Brighton Street, Wallasey, England, CH44 8DY

Director27 April 2020Active
172, Brighton Street, Wallasey, England, CH44 8DY

Director26 April 2013Active
54, Birkenhead Road, Wallasey, United Kingdom, CH44 7BX

Director26 April 2013Active

People with Significant Control

Mr Ronald Hannah
Notified on:24 April 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:172, Brighton Street, Wallasey, England, CH44 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald James
Notified on:24 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:172, Brighton Street, Wallasey, England, CH44 8DY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Address

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

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-01-21Accounts

Change account reference date company current shortened.

Download
2020-01-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.