BERRY PALMER & LYLE LIMITED

Key Data

Status

Active

Company No.

01661686

Incorporation date

03/09/1982

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1982)

02/02/2026

Memorandum and Articles of Association

View PDF (12 pages)

02/02/2026

Resolutions

View PDF (16 pages)

30/01/2026

Registration of charge 016616860005, created on 2026-01-26

View PDF (34 pages)

22/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

16/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

24/11/2025

Termination of appointment of Sian Dawn Aspinall as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Appointment of Mr James Christopher Coutts Reynolds as a director on 2025-11-24

View PDF (2 pages)

28/12/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2023-03-31

View PDF (40 pages)

14/12/2022

Termination of appointment of John Charles Howard Berry as a director on 2022-12-06

View PDF (1 pages)

14/12/2022

Appointment of Mr Charles Hugh Yonge Radcliffe as a director on 2022-12-06

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

10/11/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (16 pages)

11/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2020-03-31

View PDF (35 pages)

07/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2019-03-31

View PDF (35 pages)

15/08/2019

Change of details for Bpl (Holdings) Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

30/07/2019

Termination of appointment of Paul Graham Torrington as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of Charles Hugh Yonge Radcliffe as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of Oliver Gerald William Wright as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of Reshma Kantilal Kotecha as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of Anthony John Taylor as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of James Christopher Coutts Reynolds as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of Michael Joseph Lagrue as a director on 2019-06-18

View PDF (1 pages)

30/07/2019

Termination of appointment of Samuel John Geoffrey Evans as a director on 2019-06-18

View PDF (1 pages)

29/07/2019

Termination of appointment of Dermot John Barry Brindley as a director on 2019-06-18

View PDF (1 pages)

29/07/2019

Termination of appointment of Emma Patricia Ashworth as a director on 2019-06-18

View PDF (1 pages)

29/07/2019

Termination of appointment of George Bellord as a director on 2019-06-18

View PDF (1 pages)

24/04/2019

Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 2019-04-24

View PDF (1 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (37 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Mr Samuel John Geoffrey Evans as a director on 2018-06-25

View PDF (2 pages)

21/12/2017

Change of details for Bpl (Holdings) Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (35 pages)

02/08/2017

Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2017-08-02

View PDF (1 pages)

13/06/2017

Appointment of Mr James Christopher Coutts Reynolds as a director on 2017-05-15

View PDF (2 pages)

09/06/2017

Appointment of Mr Matthew John Graham as a director on 2017-05-15

View PDF (2 pages)

14/03/2017

Termination of appointment of Anthony Athelwold Howard Palmer as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Termination of appointment of Sui Lun Liu as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Termination of appointment of Robin Francis Harper as a director on 2017-03-14

View PDF (1 pages)

14/03/2017

Appointment of Mr Timothy John Cullis as a secretary on 2017-03-14

View PDF (2 pages)

14/03/2017

Termination of appointment of Sui Lun Liu as a secretary on 2017-03-14

View PDF (1 pages)

26/01/2017

Appointment of Mrs Emma Patricia Ashworth as a director on 2017-01-16

View PDF (2 pages)

13/12/2016

Director's details changed for Reshma Kantilal Kotecha on 2014-06-07

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-03-31

View PDF (39 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (10 pages)

17/12/2015

Director's details changed for Anthony Athelwold Howard Palmer on 2015-05-01

View PDF (2 pages)

17/12/2015

Director's details changed for Ms Sian Dawn Aspinall on 2015-01-29

View PDF (2 pages)

01/12/2015

Director's details changed for Anthony Athelwold Howard Palmer on 2015-05-01

View PDF (2 pages)

30/11/2015

Appointment of Mr Timothy John Cullis as a director on 2015-11-24

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (10 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

05/06/2014

Appointment of Ms Sian Dawn Aspinall as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Isabelle Simon as a director

View PDF (1 pages)

16/01/2014

Appointment of Mr Charles Hugh Yonge Radcliffe as a director

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (9 pages)

27/12/2013

Director's details changed for Reshma Kantilal Kotecha on 2013-05-30

View PDF (2 pages)

27/12/2013

Director's details changed for James William Esdaile on 2013-11-21

View PDF (2 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (9 pages)

21/12/2012

Director's details changed for Reshma Kantilal Kotecha on 2011-12-13

View PDF (2 pages)

20/12/2012

Director's details changed for Michael Joseph Lagrue on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Mr George Bellord on 2012-11-30

View PDF (2 pages)

20/12/2012

Secretary's details changed for Mr Sui Lun Liu on 2012-11-30

View PDF (1 pages)

20/12/2012

Director's details changed for Mr Paul Graham Torrington on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Robin Francis Harper on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Mr Sui Lun Liu on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Anthony John Taylor on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for Anthony Athelwold Howard Palmer on 2012-08-09

View PDF (2 pages)

20/12/2012

Director's details changed for Oliver Gerald William Wright on 2012-08-15

View PDF (2 pages)

20/12/2012

Director's details changed for Isabelle Simon on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for James William Esdaile on 2012-11-30

View PDF (2 pages)

20/12/2012

Director's details changed for John Charles Howard Berry on 2012-11-30

View PDF (2 pages)

19/12/2012

Director's details changed for Reshma Kantilal Kotecha on 2011-12-13

View PDF (2 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

03/04/2012

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

05/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

09/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (17 pages)

08/12/2011

Director's details changed for Reshma Kantilal Kotecha on 2010-08-26

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (17 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

28/06/2010

Appointment of Mr Dermot John Barry Brindley as a director

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (10 pages)

09/12/2009

Director's details changed for Isabelle Simon on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Anthony John Taylor on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Sui Lun Liu on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Michael Joseph Lagrue on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for George Bellord on 2009-12-09

View PDF (2 pages)

30/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (7 pages)

10/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

29/08/2007

Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

24/01/2007

Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL

View PDF (1 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (14 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

14/11/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (12 pages)

24/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (11 pages)

17/12/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

27/04/2004

New director appointed

View PDF (2 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (11 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

18/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

30/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (11 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

26/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

12/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 30/11/99; full list of members

View PDF (9 pages)

03/12/1999

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

View PDF (7 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

02/02/1999

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

View PDF (7 pages)

29/01/1999

Return made up to 30/11/98; no change of members

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

15/09/1998

Registered office changed on 15/09/98 from: 34 leadenhall street london. EC3A 1AT

View PDF (1 pages)

02/02/1998

Return made up to 30/11/97; full list of members

View PDF (9 pages)

16/01/1998

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

View PDF (7 pages)

08/04/1997

Ad 10/03/97--------- £ si 100000@1=100000 £ ic 400000/500000

View PDF (2 pages)

03/02/1997

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

View PDF (6 pages)

03/02/1997

Return made up to 30/11/96; no change of members

View PDF (7 pages)

15/09/1996

Director resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

05/02/1996

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

View PDF (6 pages)

05/02/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

17/01/1996

New director appointed

View PDF (2 pages)

01/02/1995

Return made up to 30/11/94; no change of members

View PDF (7 pages)

31/01/1995

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

View PDF (6 pages)

15/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

30/06/1994

Director resigned

View PDF (0 pages)

08/02/1994

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

View PDF (5 pages)

08/02/1994

Return made up to 30/11/93; full list of members

View PDF (10 pages)

15/07/1993

Registered office changed on 15/07/93 from: 24/26 minories london EC3N 1BY

View PDF (0 pages)

05/01/1993

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

View PDF (5 pages)

05/01/1993

Return made up to 30/11/92; full list of members

View PDF (8 pages)

03/09/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

01/02/1992

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

View PDF (5 pages)

01/02/1992

Return made up to 30/11/91; no change of members

View PDF (8 pages)

03/09/1991

New director appointed

View PDF (0 pages)

15/05/1991

New director appointed

View PDF (0 pages)

07/04/1991

Director resigned

View PDF (2 pages)

11/12/1990

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

View PDF (4 pages)

11/12/1990

Return made up to 30/11/90; full list of members

View PDF (9 pages)

16/08/1990

Ad 20/07/90--------- £ si 100000@1=100000 £ ic 300000/400000

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

£ nc 300000/500000 20/07/90

View PDF (0 pages)

12/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

01/02/1990

Return made up to 20/07/89; full list of members

View PDF (5 pages)

23/01/1989

Registered office changed on 23/01/89 from: 69-70 mark lane london EC3R 7HS

View PDF (0 pages)

05/12/1988

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

07/10/1988

Statement of affairs

View PDF (0 pages)

04/08/1988

Wd 16/06/88 ad 13/05/88--------- £ si 290800@1=290800 £ ic 9200/300000

View PDF (0 pages)

04/08/1988

£ ic 10000/9200 £ sr 800@1=800

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (10 pages)

04/08/1988

Resolutions

View PDF (2 pages)

04/08/1988

Nc inc already adjusted

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (8 pages)

28/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1988

Director resigned;new director appointed

View PDF (0 pages)

10/06/1988

New secretary appointed

View PDF (3 pages)

19/04/1988

Resolutions

View PDF (0 pages)

19/04/1988

Resolutions

View PDF (0 pages)

12/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

12/02/1988

Return made up to 27/01/88; full list of members

View PDF (6 pages)

02/09/1987

Director resigned;new director appointed

View PDF (0 pages)

21/01/1987

Gazettable document

View PDF (0 pages)

26/09/1986

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

26/09/1986

Annual return made up to 16/09/86

View PDF (6 pages)

12/12/1984

Annual return made up to 19/10/84

View PDF (5 pages)

31/08/1983

Allotment of shares

View PDF (2 pages)

25/05/1983

Certificate of change of name

View PDF (2 pages)

03/09/1982

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

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Radcliffe, Charles Hugh Yonge	Director	06/12/2022 - Present	8
Graham, Matthew John	Director	15/05/2017 - Present	2
Evans, Samuel John Geoffrey	Director	25/06/2018 - 18/06/2019	5
Cullis, Timothy John	Director	24/11/2015 - Present	10
Esdaile, James William	Director	08/04/2004 - Present	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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02153348

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Description

About BERRY PALMER & LYLE LIMITED

BERRY PALMER & LYLE LIMITED is an(a) Active company incorporated on 03/09/1982 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 5 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 BERRY PALMER & LYLE LIMITED?

BERRY PALMER & LYLE LIMITED is currently Active. It was registered on 03/09/1982 .

Where is BERRY PALMER & LYLE LIMITED located?

BERRY PALMER & LYLE LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does BERRY PALMER & LYLE LIMITED do?

BERRY PALMER & LYLE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BERRY PALMER & LYLE LIMITED?

The latest filing was on 02/02/2026: Memorandum and Articles of Association.