BERLMAN LIMITED

Key Data

Status

Active

Company No.

02224454

Incorporation date

25/02/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1988)

13/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

30/09/2024

Registered office address changed from 15 Station Road Wimborne BH21 1RG England to 6 Holyrood Place Holyrood Place Plymouth PL1 2QB on 2024-09-30

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Marc Clive Watton Shirlaw as a director on 2024-09-23

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

23/09/2024

Appointment of Miss Lauren Turley as a secretary on 2024-09-23

View PDF (2 pages)

23/09/2024

Termination of appointment of Marc Clive Watton Shirlaw as a secretary on 2024-09-23

View PDF (1 pages)

01/08/2024

Appointment of Mrs Abigail Verity Higgins as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Miss Lauren Turley as a director on 2024-08-01

View PDF (2 pages)

08/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

08/03/2024

Cessation of We R Storage Ltd as a person with significant control on 2024-03-08

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

15/02/2024

Notification of We R Storage Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Cessation of We R Storage Limited as a person with significant control on 2024-02-14

View PDF (1 pages)

24/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

26/06/2023

Registered office address changed from 1 the Stores Fore Street Cargreen Saltash Cornwall PL12 6PA England to 15 Station Road Wimborne BH21 1RG on 2023-06-26

View PDF (1 pages)

26/06/2023

Secretary's details changed for Mr Marc Clive Watton Shirlaw on 2023-06-26

View PDF (1 pages)

26/06/2023

Director's details changed for Mr Marc Clive Watton Shirlaw on 2023-06-26

View PDF (2 pages)

26/06/2023

Change of details for We R Storage Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

16/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

09/09/2021

Director's details changed for Matthew Skuse on 2021-09-09

View PDF (2 pages)

05/09/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

13/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/10/2019

Registered office address changed from 6 Holyrood Place Plymouth PL1 2QB England to 1 the Stores Fore Street Cargreen Saltash Cornwall PL12 6PA on 2019-10-01

View PDF (1 pages)

01/10/2019

Registered office address changed from 6 Holyrood Place the Hoe Plymouth Devon PL1 2QB to 6 Holyrood Place Plymouth PL1 2QB on 2019-10-01

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/12/2017

Appointment of Mr Marc Clive Watton Shirlaw as a director on 2017-12-07

View PDF (2 pages)

21/08/2017

Cessation of Marc Clive Watton Shirlaw as a person with significant control on 2017-07-31

View PDF (1 pages)

21/08/2017

Notification of We R Storage Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

22/07/2017

Withdrawal of a person with significant control statement on 2017-07-22

View PDF (2 pages)

22/07/2017

Notification of Marc Clive Watton Shirlaw as a person with significant control on 2017-07-01

View PDF (2 pages)

22/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

22/06/2017

Appointment of Mr Marc Clive Watton Shirlaw as a secretary on 2017-06-20

View PDF (2 pages)

07/03/2017

Termination of appointment of William Graham Cole as a director on 2017-03-01

View PDF (1 pages)

07/03/2017

Termination of appointment of William Graham Cole as a secretary on 2017-03-01

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Mr William Graham Cole on 2010-07-18

View PDF (2 pages)

25/10/2010

Director's details changed for Matthew Skuse on 2010-07-18

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

25/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

01/09/2008

Return made up to 18/07/08; no change of members

View PDF (7 pages)

21/05/2008

Return made up to 18/07/07; no change of members

View PDF (7 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

10/08/2006

Return made up to 18/07/06; full list of members

View PDF (9 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

18/08/2005

Return made up to 18/07/05; full list of members

View PDF (9 pages)

24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

25/08/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/01/2004

Return made up to 18/07/03; full list of members

View PDF (9 pages)

25/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Return made up to 18/07/02; full list of members

View PDF (10 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

01/10/2001

Return made up to 18/07/01; full list of members

View PDF (9 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

02/10/2000

Return made up to 18/07/00; full list of members

View PDF (9 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

13/10/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/07/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

18/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

07/11/1996

Return made up to 18/07/96; change of members

View PDF (7 pages)

19/09/1996

New director appointed

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (1 pages)

28/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

13/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/07/1994

Return made up to 18/07/94; full list of members

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27/10/1993

Full accounts made up to 1993-03-31

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15/07/1993

Return made up to 18/07/93; no change of members

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12/01/1993

Full accounts made up to 1992-03-31

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09/09/1992

Return made up to 18/07/92; no change of members

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09/09/1992

Registered office changed on 09/09/92 from: 94 fore street bodmin cornwall PL31 2HR

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22/07/1992

Full accounts made up to 1991-03-31

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09/03/1992

Auditor's resignation

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26/02/1992

New director appointed

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26/02/1992

Director resigned;new director appointed

View PDF (0 pages)

26/02/1992

Return made up to 18/07/91; full list of members

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07/02/1992

New director appointed

View PDF (0 pages)

07/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-03-31

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13/08/1990

Ad 19/07/90--------- £ si 1@1=1 £ ic 5/6

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24/07/1990

Return made up to 18/07/90; full list of members

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12/07/1990

Full accounts made up to 1989-03-31

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06/06/1990

Ad 23/05/90--------- £ si 1@1=1 £ ic 6/7

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24/04/1990

Return made up to 31/12/89; full list of members

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05/03/1990

Ad 15/02/90--------- £ si 1@1=1 £ ic 5/6

View PDF (0 pages)

21/12/1989

Ad 01/12/89--------- £ si 1@1=1 £ ic 4/5

View PDF (0 pages)

09/11/1989

Ad 25/08/89-31/10/89 £ si 2@1=2 £ ic 2/4

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08/09/1988

Memorandum and Articles of Association

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08/09/1988

Resolutions

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05/07/1988

Nc inc already adjusted

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05/07/1988

Resolutions

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30/06/1988

Director resigned;new director appointed

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30/06/1988

Registered office changed on 30/06/88 from: 2ND floor 223 regent street london W1R 7DB

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30/06/1988

Secretary resigned;new secretary appointed

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03/06/1988

Resolutions

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03/06/1988

Director resigned;new director appointed

View PDF (0 pages)

03/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1988

Registered office changed on 12/04/88 from: 70/74,city road london EC1Y 2DQ

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12/04/1988

Director resigned;new director appointed

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12/04/1988

Secretary resigned;new secretary appointed

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25/02/1988

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

31/03/2025

Next confirmation date

21/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
2
1.40K
-
0.00
-
-

2023
2
4.82K
-
0.00
-
-

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
Skuse, Matthew	Director	01/09/1996 - Present	2
Shirlaw, Marc Clive Watton	Director	07/12/2017 - 23/09/2024	4
Shirlaw, Marc Clive Watton	Secretary	20/06/2017 - 23/09/2024	-
Higgins, Abigail Verity	Director	01/08/2024 - Present	-
Turley, Lauren	Director	01/08/2024 - Present	-

Persons with Significant Control

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

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Description

About BERLMAN LIMITED

BERLMAN LIMITED is an(a) Active company incorporated on 25/02/1988 with the registered office located at 6 Holyrood Place, Holyrood Place, Plymouth PL1 2QB. 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 BERLMAN LIMITED?

BERLMAN LIMITED is currently Active. It was registered on 25/02/1988 .

Where is BERLMAN LIMITED located?

BERLMAN LIMITED is registered at 6 Holyrood Place, Holyrood Place, Plymouth PL1 2QB.

What does BERLMAN LIMITED do?

BERLMAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BERLMAN LIMITED?

The latest filing was on 13/01/2026: Micro company accounts made up to 2025-03-31.