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.
Name | : | DAVID BERRYMAN LIMITED |
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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 | : |
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Registered Address | : | New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, England, LU2 9NY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 08 December 2020 | Active |
Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 08 December 2020 | Active |
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY | Secretary | 05 December 1997 | Active |
16 Aldenham Avenue, Radlett, WD7 8HX | Secretary | - | Active |
Reachfar, Nurton Court, Middleton On The Hill, Ludlow, SY8 4BD | Director | 28 November 1997 | Active |
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 | Director | 22 July 1999 | Active |
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY | Director | 02 January 2008 | Active |
6 Dale Close, Dunstable, LU5 4QD | Director | 03 November 2003 | Active |
The Old Vicarage, South Wraxall, Bradford On Avon, BA15 2SB | Director | 28 November 1997 | Active |
4, Woodside, Eaton Bray, Dunstable, LU6 2RQ | Director | 02 August 2007 | Active |
111 Ardington Road, Abington, Northampton, NN1 5LS | Director | 20 April 2004 | Active |
53, Woodhall Rise, Peterborough, PE4 5BU | Director | 02 January 2008 | Active |
New Orchard Estate, Unit B, Airport Executive Park, President Way, Luton, England, LU2 9NY | Director | 15 May 2002 | Active |
David Berryman Holdings Limited | ||
Notified on | : | 20 October 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF |
Nature of control | : |
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Old Kensworth Property Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Orchard Estate, Landpark Lane, Dunstable, England, LU6 2PP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-15 | Accounts | Legacy. | Download |
2023-11-15 | Other | Legacy. | Download |
2023-11-15 | Other | Legacy. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-02 | Officers | Change person director company with change date. | Download |
2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-06 | Accounts | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-10-17 | Accounts | Legacy. | Download |
2021-10-17 | Other | Legacy. | Download |
2021-10-17 | Other | Legacy. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-26 | Accounts | Accounts with accounts type small. | Download |
2021-01-25 | Address | Move registers to sail company with new address. | Download |
2021-01-24 | Address | Change sail address company with new address. | Download |
2021-01-08 | Resolution | Resolution. | Download |
2021-01-08 | Incorporation | Memorandum articles. | Download |
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