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BERIMAR LIMITED

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BERIMAR LIMITED

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Key Data

Status

Active

Company No.

03331759

Incorporation date

11/03/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SPCopy
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See on map
Latest events (Record since 11/03/1997)
dot icon13/03/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (4 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon15/03/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon17/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (5 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon10/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (5 pages)
dot icon03/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon12/03/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (4 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (5 pages)
dot icon14/03/2019
Statement of capital following an allotment of shares on 2019-02-27
View PDF (3 pages)
dot icon05/03/2019
Director's details changed for Mark Andrew Hunt on 2019-03-05
View PDF (2 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (5 pages)
dot icon12/03/2018
Change of details for Mr Mark Andrew Hunt as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon12/03/2018
Cessation of Richard Neal as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon07/04/2017
Termination of appointment of Richard Neal as a director on 2017-03-31
View PDF (1 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2016
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon23/12/2015
Termination of appointment of Beverley George Sheldon as a secretary on 2015-03-31
View PDF (1 pages)
dot icon23/12/2015
Termination of appointment of Beverley George Sheldon as a director on 2015-03-31
View PDF (1 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon31/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/05/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/03/2009
Return made up to 11/03/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon14/07/2008
Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP
View PDF (1 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from carlton villa 15/17 carlton street halifax west yorkshire HX1 2AL
View PDF (1 pages)
dot icon10/04/2008
Return made up to 11/03/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/04/2007
Return made up to 11/03/07; full list of members
View PDF (7 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon25/04/2006
Return made up to 11/03/06; full list of members
View PDF (7 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon16/03/2005
Return made up to 11/03/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon16/03/2004
Return made up to 11/03/04; full list of members
View PDF (7 pages)
dot icon10/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon14/03/2003
Return made up to 11/03/03; full list of members
View PDF (7 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon18/03/2002
Return made up to 11/03/02; full list of members
View PDF (7 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon29/03/2001
Return made up to 11/03/01; full list of members
View PDF (7 pages)
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon27/03/2000
Return made up to 11/03/00; no change of members
View PDF (7 pages)
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon15/12/1999
Registered office changed on 15/12/99 from: clifton house 2 clifton villas bradford west yorkshire BD8 7BY
View PDF (1 pages)
dot icon13/07/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon22/03/1999
Return made up to 11/03/99; no change of members
View PDF (4 pages)
dot icon30/06/1998
Return made up to 11/03/98; full list of members
View PDF (6 pages)
dot icon30/06/1998
Ad 24/03/97--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon12/02/1998
Registered office changed on 12/02/98 from: cliffe house 2A hutcliffe wood road sheffield S8 0EX
View PDF (1 pages)
dot icon30/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
New secretary appointed
View PDF (2 pages)
dot icon21/04/1997
Director resigned
View PDF (1 pages)
dot icon21/04/1997
Secretary resigned
View PDF (1 pages)
dot icon21/04/1997
Registered office changed on 21/04/97 from: suite 116 157-163 marlborough road islington london N19 4NF
View PDF (1 pages)
dot icon11/03/1997
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-39.10 % *

* during past year

Cash in Bank

£23,183.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
73.13K
-
0.00
89.16K
-
2022
5
65.57K
-
0.00
38.07K
-
2023
5
46.22K
-
0.00
23.18K
-
2023
5
46.22K
-
0.00
23.18K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

46.22K £Descended-29.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.18K £Descended-39.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Mark Andrew
Director
24/03/1997 - Present
1
Sheldon, Beverley George
Secretary
24/03/1997 - 31/03/2015
-
Neal, Richard
Director
24/03/1997 - 31/03/2017
-
Sheldon, Beverley George
Director
24/03/1997 - 31/03/2015
-
RESOLUTION SECRETARIES LIMITED
Corporate Secretary
11/03/1997 - 24/03/1997
23

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERIMAR LIMITED

BERIMAR LIMITED is an(a) Active company incorporated on 11/03/1997 with the registered office located at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERIMAR LIMITED?

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BERIMAR LIMITED is currently Active. It was registered on 11/03/1997 .

Where is BERIMAR LIMITED located?

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BERIMAR LIMITED is registered at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP.

What does BERIMAR LIMITED do?

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BERIMAR LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BERIMAR LIMITED have?

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BERIMAR LIMITED had 5 employees in 2023.

What is the latest filing for BERIMAR LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with updates.