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DAVID BERRYMAN LIMITED

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

This company is commonly known as David Berryman Limited. The company was founded 36 years ago and was given the registration number 02185279. The firm's registered office is in LUTON. You can find them at New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DAVID BERRYMAN LIMITED
Company Number:02185279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, England, LU2 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director08 December 2020Active
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF

Director08 December 2020Active
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY

Secretary05 December 1997Active
16 Aldenham Avenue, Radlett, WD7 8HX

Secretary-Active
Reachfar, Nurton Court, Middleton On The Hill, Ludlow, SY8 4BD

Director28 November 1997Active
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY

Director-Active
16 Aldenham Avenue, Radlett, WD7 8HX

Director-Active
16 Chapel Lane, Wimslow, SK9 5HX

Director22 July 1999Active
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY

Director02 January 2008Active
6 Dale Close, Dunstable, LU5 4QD

Director03 November 2003Active
The Old Vicarage, South Wraxall, Bradford On Avon, BA15 2SB

Director28 November 1997Active
4, Woodside, Eaton Bray, Dunstable, LU6 2RQ

Director02 August 2007Active
111 Ardington Road, Abington, Northampton, NN1 5LS

Director20 April 2004Active
53, Woodhall Rise, Peterborough, PE4 5BU

Director02 January 2008Active
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY

Director15 May 2002Active

People with Significant Control

David Berryman Holdings Limited
Notified on:20 October 2016
Status:Active
Country of residence:United Kingdom
Address:Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Old Kensworth Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard Estate, Landpark Lane, Dunstable, England, LU6 2PP
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 (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
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

Download
2023-11-15Other

Legacy.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-31Address

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

Download
2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-06Accounts

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-17Accounts

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-01-26Accounts

Accounts with accounts type small.

Download
2021-01-25Address

Move registers to sail company with new address.

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2021-01-24Address

Change sail address company with new address.

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2021-01-08Resolution

Resolution.

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2021-01-08Incorporation

Memorandum articles.

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