BERITH (SECRETARIES) LIMITED

Key Data

Status

Active

Company No.

02958053

Incorporation date

12/08/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1994)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Emma Louise Elizabeth Borrington as a director on 2025-08-04

View PDF (1 pages)

12/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

07/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

30/04/2024

Cessation of Christopher Mark Beames as a person with significant control on 2024-04-23

View PDF (1 pages)

30/04/2024

Notification of Nicholas Edward Parker as a person with significant control on 2024-04-23

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

13/08/2019

Appointment of Mr Paul Evans as a director on 2019-08-01

View PDF (2 pages)

06/08/2019

Termination of appointment of Sally Angharad Lawrence as a director on 2019-07-31

View PDF (1 pages)

01/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

08/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

04/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

12/08/2015

Termination of appointment of Joanne Barry as a director on 2015-05-28

View PDF (1 pages)

12/08/2015

Termination of appointment of Joanne Barry as a director on 2015-05-28

View PDF (1 pages)

01/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

22/12/2014

Secretary's details changed for Mr Richard Andrew Bound on 2014-12-22

View PDF (1 pages)

22/12/2014

Director's details changed for Mr Richard Andrew Bound on 2014-12-22

View PDF (2 pages)

22/12/2014

Director's details changed for Emma Louise Elizabeth Borrington on 2014-12-22

View PDF (2 pages)

12/11/2014

Appointment of Miss Sally Angharad Lawrence as a director on 2014-11-12

View PDF (2 pages)

12/11/2014

Appointment of Mr Owen Edward James as a director on 2014-11-12

View PDF (2 pages)

12/11/2014

Termination of appointment of Sally Bashir as a director on 2014-11-12

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

08/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

22/11/2013

Director's details changed for Ms Joanne Thornhill on 2013-04-26

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

23/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

08/01/2013

Termination of appointment of Nigel Greenaway as a director

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

03/08/2012

Termination of appointment of Sheraz Akram as a director

View PDF (1 pages)

03/08/2012

Director's details changed for Ms Joanne Thornhill on 2012-08-02

View PDF (2 pages)

04/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

05/10/2011

Director's details changed for Sally Bashir on 2011-10-05

View PDF (2 pages)

05/10/2011

Director's details changed for Mr Sheraz Akram on 2011-10-05

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (9 pages)

03/08/2011

Director's details changed for Mr Nigel Greenaway on 2011-08-02

View PDF (2 pages)

16/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (9 pages)

03/08/2010

Director's details changed for Berith (Nominees) Limited on 2010-08-02

View PDF (2 pages)

14/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

18/01/2010

Appointment of Ms Joanne Thornhill as a director

View PDF (2 pages)

06/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

29/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

04/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

10/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

08/05/2008

Appointment terminated director greg williams

View PDF (1 pages)

08/05/2008

Appointment terminated director sarah jones

View PDF (1 pages)

17/08/2007

Return made up to 02/08/07; no change of members

View PDF (10 pages)

26/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

09/08/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

18/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

11/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

30/03/2005

Resolutions

View PDF (2 pages)

30/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

18/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

23/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

24/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

04/08/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

25/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

10/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

17/08/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: c/o berry smith haywood house south, dumfries place, cardiff south glamorgan CF10 3GA

View PDF (1 pages)

20/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

09/06/1999

Registered office changed on 09/06/99 from: 8 st andrews crescent cardiff CF1 3DD

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (2 pages)

28/04/1999

Resolutions

View PDF (1 pages)

13/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (2 pages)

01/05/1998

Resolutions

View PDF (1 pages)

15/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

15/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (1 pages)

04/08/1996

Return made up to 12/08/96; no change of members

View PDF (6 pages)

28/03/1996

Registered office changed on 28/03/96 from: brackla house brackla street bridgend mid glamorgan CF31 1BZ

View PDF (1 pages)

12/10/1995

Accounts for a dormant company made up to 1995-08-30

View PDF (1 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (2 pages)

14/08/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

14/08/1995

New director appointed

View PDF (2 pages)

12/08/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BERITH (NOMINEES) LIMITED	Corporate Director	12/05/1997 - Present	7
Evans, Paul	Director	01/08/2019 - Present	3
Bound, Richard Andrew	Director	12/08/1994 - Present	39
George, John Philip	Director	25/11/2001 - 10/10/2003	61
Borrington, Emma Louise Elizabeth	Director	08/12/2004 - 04/08/2025	2

Persons with Significant Control

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

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Description

About BERITH (SECRETARIES) LIMITED

BERITH (SECRETARIES) LIMITED is an(a) Active company incorporated on 12/08/1994 with the registered office located at Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan CF10 3GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERITH (SECRETARIES) LIMITED?

BERITH (SECRETARIES) LIMITED is currently Active. It was registered on 12/08/1994 .

Where is BERITH (SECRETARIES) LIMITED located?

BERITH (SECRETARIES) LIMITED is registered at Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan CF10 3GA.

What does BERITH (SECRETARIES) LIMITED do?

BERITH (SECRETARIES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERITH (SECRETARIES) LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-02 with no updates.