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S J BERISFORD LIMITED

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

This company is commonly known as S J Berisford Limited. The company was founded 21 years ago and was given the registration number 04615041. The firm's registered office is in SIDMOUTH. You can find them at Unit 7 The Old Sawmills, Hawkerland Road, Colaton Raleigh, Sidmouth, Devon. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:S J BERISFORD LIMITED
Company Number:04615041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 7 The Old Sawmills, Hawkerland Road, Colaton Raleigh, Sidmouth, Devon, England, EX10 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, The Old Sawmills, Hawkerland Road, Colaton Raleigh, Sidmouth, England, EX10 0HP

Director12 December 2023Active
Unit 7, The Old Sawmills, Hawkerland Road, Colaton Raleigh, Sidmouth, England, EX10 0HP

Director11 December 2002Active
Unit 7, The Old Sawmills, Hawkerland Road, Colaton Raleigh, Sidmouth, England, EX10 0HP

Secretary11 December 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 December 2002Active
Unit 7, The Old Sawmills, Hawkerland Road, Colaton Raleigh, Sidmouth, England, EX10 0HP

Director11 December 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 December 2002Active

People with Significant Control

Mr John Berisford
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Unit 7, The Old Sawmills, Hawkerland Road, Sidmouth, England, EX10 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Berisford
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:Unit 7, The Old Sawmills, Hawkerland Road, Sidmouth, England, EX10 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Berisford
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 7, The Old Sawmills, Hawkerland Road, Sidmouth, England, EX10 0HP
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Change person director company with change date.

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2022-11-23Officers

Change person secretary company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-05-18Resolution

Resolution.

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2021-05-18Capital

Capital name of class of shares.

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2021-05-14Incorporation

Memorandum articles.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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