BERRITE LIMITED

Key Data

Status

Active

Company No.

02477797

Incorporation date

06/03/1990

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1990)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

24/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (6 pages)

17/07/2025

Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17

View PDF (1 pages)

18/06/2025

Registration of charge 024777970007, created on 2025-06-12

View PDF (27 pages)

17/06/2025

Registration of charge 024777970006, created on 2025-06-12

View PDF (31 pages)

13/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (6 pages)

30/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

13/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

13/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

13/09/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

13/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2023

Appointment of Mr Edwin Harrison as a director on 2022-11-01

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

04/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (6 pages)

12/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (6 pages)

09/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (6 pages)

11/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

19/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (6 pages)

17/07/2019

Appointment of Mr James Sanders as a director on 2018-11-01

View PDF (2 pages)

17/07/2019

Appointment of Mr Alexander Fothergill as a director on 2018-11-01

View PDF (2 pages)

17/07/2019

Termination of appointment of Michael James Harwood Harrison as a director on 2018-11-01

View PDF (1 pages)

15/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (6 pages)

16/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

15/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (8 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

13/06/2016

Auditor's resignation

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (8 pages)

09/03/2016

Director's details changed for Mrs Christina Ann Fothergill on 2016-03-09

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Charles Julian Halford on 2016-03-09

View PDF (2 pages)

09/03/2016

Director's details changed for Sir Michael James Harwood Harrison on 2016-03-09

View PDF (2 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

23/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (8 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

11/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (8 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

23/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (8 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

18/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (8 pages)

17/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (8 pages)

05/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

29/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (14 pages)

29/03/2010

Director's details changed for Sir Michael James Halwood Harrison on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mrs Christina Ann Fothergill on 2010-03-29

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

05/03/2009

Return made up to 04/03/09; full list of members

View PDF (14 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

03/06/2008

Return made up to 04/03/08; full list of members

View PDF (12 pages)

03/06/2008

Director's change of particulars / charles halford / 01/09/2007

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from 79 high street teddington middlesex TW11 8HG

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from canada house 29 hampton road twickenham middlesex TW2 5QE

View PDF (1 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

20/03/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

03/07/2006

Return made up to 04/03/05; full list of members

View PDF (8 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/05/2004

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

View PDF (6 pages)

17/11/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

21/10/2003

Registered office changed on 21/10/03 from: greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

15/04/2003

Return made up to 04/03/03; no change of members

View PDF (7 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

01/03/2001

Registered office changed on 01/03/01 from: ashley house 18/20 george street richmond surrey TW9 1HD

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/12/2000

New director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Return made up to 04/03/00; no change of members

View PDF (7 pages)

21/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/03/1999

Return made up to 04/03/99; no change of members

View PDF (6 pages)

10/12/1998

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

View PDF (5 pages)

25/03/1998

Return made up to 04/03/98; full list of members

View PDF (8 pages)

05/12/1997

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

View PDF (5 pages)

10/04/1997

Return made up to 04/03/97; no change of members

View PDF (6 pages)

09/01/1997

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

View PDF (6 pages)

22/03/1996

Return made up to 04/03/96; no change of members

View PDF (6 pages)

20/11/1995

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

View PDF (5 pages)

22/03/1995

Return made up to 04/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/11/1994

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

View PDF (5 pages)

08/04/1994

Return made up to 04/03/94; change of members

View PDF (0 pages)

11/01/1994

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

View PDF (6 pages)

07/12/1993

New director appointed

View PDF (0 pages)

28/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1993

Director resigned

View PDF (0 pages)

29/03/1993

Return made up to 04/03/93; no change of members

View PDF (0 pages)

27/11/1992

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

View PDF (6 pages)

02/06/1992

Return made up to 04/03/92; full list of members

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/08/1991

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

View PDF (5 pages)

02/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1991

Return made up to 04/03/91; full list of members

View PDF (0 pages)

06/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1991

Statement of affairs

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08/01/1991

Ad 06/04/90--------- £ si 491500@1

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06/12/1990

Ad 15/11/90--------- £ si 31469@1=31469 £ ic 768531/800000

View PDF (0 pages)

06/12/1990

Ad 01/10/90--------- £ si 222429@1=222429 £ ic 546102/768531

View PDF (0 pages)

31/08/1990

Ad 02/04/90--------- £ si 491500@1=491500 £ ic 54602/546102

View PDF (0 pages)

18/05/1990

Ad 02/04/90--------- £ si 54600@1=54600 £ ic 2/54602

View PDF (0 pages)

18/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1990

New director appointed

View PDF (0 pages)

18/05/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

06/03/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/07/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Edwin	Director	01/11/2022 - Present	-
Fothergill, Alexander James Frederick	Director	01/11/2018 - Present	1
Fothergill, Christina Ann	Director	12/11/1993 - Present	1
Sanders, James William Ashton	Director	01/11/2018 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BERRITE LIMITED

BERRITE LIMITED is an(a) Active company incorporated on 06/03/1990 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. 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 BERRITE LIMITED?

BERRITE LIMITED is currently Active. It was registered on 06/03/1990 .

Where is BERRITE LIMITED located?

BERRITE LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does BERRITE LIMITED do?

BERRITE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERRITE LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.