BERLYNE BAILEY & COMPANY LIMITED

Key Data

Status

Active

Company No.

02375694

Incorporation date

25/04/1989

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

31/03/2026

Notification of Carole Alexandra Berlyne as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

02/01/2026

Registered office address changed from C/O C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS to Ground Floor, 47 Bury New Road Prestwich Manchester M25 9JY on 2026-01-02

View PDF (1 pages)

04/08/2025

Termination of appointment of Adam Louis Berlyne as a director on 2025-08-04

View PDF (1 pages)

12/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

19/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Mr Adam Louis Berlyne as a director on 2019-09-11

View PDF (2 pages)

16/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/05/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

01/10/2016

Resolutions

View PDF (2 pages)

01/10/2016

Change of name notice

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

14/10/2015

Micro company accounts made up to 2015-03-31

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

06/05/2014

Micro company accounts made up to 2014-03-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2014

Secretary's details changed for Mr Gordon Harry Berlyne on 2014-03-31

View PDF (1 pages)

31/03/2014

Director's details changed for Mr Gordon Harry Berlyne on 2014-03-31

View PDF (2 pages)

31/03/2014

Director's details changed for Mrs Carole Alexandra Berlyne on 2014-03-31

View PDF (2 pages)

15/05/2013

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

View PDF (3 pages)

06/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2012

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

View PDF (3 pages)

08/09/2011

Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 2011-09-08

View PDF (1 pages)

12/05/2011

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

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

21/04/2010

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

View PDF (3 pages)

24/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

09/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

09/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

09/05/2007

Location of debenture register

View PDF (1 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: 40A bury new road prestwich manchester M25 0LD

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: 14 castlefield avenue salford M7 4GQ

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

26/04/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

08/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

16/06/2004

Return made up to 25/04/03; full list of members

View PDF (6 pages)

16/06/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

08/10/2003

New director appointed

View PDF (2 pages)

05/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

01/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

06/07/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

04/08/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

20/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

25/08/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

26/07/1998

Registered office changed on 26/07/98 from: c/o kidsons impey devonshire house 36 george street manchester M1 4HA

View PDF (1 pages)

20/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

25/06/1997

Registered office changed on 25/06/97 from: alberton house st.marys parsonage manchester M3 2WJ

View PDF (1 pages)

09/06/1997

Return made up to 25/04/97; full list of members

View PDF (7 pages)

08/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

29/04/1996

Return made up to 25/04/96; no change of members

View PDF (5 pages)

21/08/1995

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

View PDF (3 pages)

28/04/1995

Return made up to 25/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/08/1994

Accounts for a small company made up to 1994-03-31

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19/05/1994

Return made up to 25/04/94; full list of members

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29/08/1993

Resolutions

View PDF (0 pages)

29/08/1993

Resolutions

View PDF (0 pages)

29/08/1993

Resolutions

View PDF (0 pages)

29/08/1993

Resolutions

View PDF (0 pages)

29/08/1993

Accounts for a small company made up to 1993-03-31

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18/05/1993

Return made up to 25/04/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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07/05/1992

Return made up to 25/04/92; no change of members

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29/04/1992

New director appointed

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29/04/1992

Director resigned

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18/02/1992

Accounts for a small company made up to 1991-03-31

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08/08/1991

Return made up to 25/04/91; full list of members

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29/04/1991

Accounts for a small company made up to 1990-03-31

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10/04/1991

Return made up to 25/07/90; full list of members

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17/08/1989

New director appointed

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16/08/1989

Wd 14/08/89 ad 18/07/89--------- £ si 998@1=998 £ ic 2/1000

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07/07/1989

Secretary resigned;director resigned

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07/07/1989

Resolutions

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13/06/1989

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

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17/05/1989

Registered office changed on 17/05/89 from: classic house 174/180 old street london EC1V 9BP

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25/04/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

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

31/03/2026

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)

2021
0
133.64K
-
0.00
-
-

2022
0
223.01K
-
0.00
-
-

2023
2
248.41K
-
0.00
-
-

2023
2
248.41K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

248.41K £11.39 % *

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
Berlyne, Adam Louis	Director	11/09/2019 - 04/08/2025	3
Mrs Carole Alexandra Berlyne	Director	07/09/2003 - Present	1

Persons with Significant Control

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

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Description

About BERLYNE BAILEY & COMPANY LIMITED

BERLYNE BAILEY & COMPANY LIMITED is an(a) Active company incorporated on 25/04/1989 with the registered office located at Ground Floor, 47 Bury New Road, Prestwich, Manchester M25 9JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERLYNE BAILEY & COMPANY LIMITED?

BERLYNE BAILEY & COMPANY LIMITED is currently Active. It was registered on 25/04/1989 .

Where is BERLYNE BAILEY & COMPANY LIMITED located?

BERLYNE BAILEY & COMPANY LIMITED is registered at Ground Floor, 47 Bury New Road, Prestwich, Manchester M25 9JY.

What does BERLYNE BAILEY & COMPANY LIMITED do?

BERLYNE BAILEY & COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERLYNE BAILEY & COMPANY LIMITED have?

BERLYNE BAILEY & COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BERLYNE BAILEY & COMPANY LIMITED?

The latest filing was on 31/03/2026: Notification of Carole Alexandra Berlyne as a person with significant control on 2026-03-30.