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BERRYMEAD CONSULTANTS LIMITED

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BERRYMEAD CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

07102821

Incorporation date

11/12/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

53a High Street, Esher KT10 9RQCopy
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Latest events (Record since 11/12/2009)
dot icon05/07/2025
Confirmation statement made on 2025-06-24 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-24 with no updates
View PDF (3 pages)
dot icon02/05/2024
Director's details changed for Mrs. Natalie Jane Piper on 2024-04-30
View PDF (2 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-24 with no updates
View PDF (3 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-24 with updates
View PDF (4 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-24 with updates
View PDF (4 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-24 with updates
View PDF (5 pages)
dot icon25/06/2020
Secretary's details changed for Mrs. Natalie Jane Piper on 2020-06-25
View PDF (1 pages)
dot icon25/06/2020
Director's details changed for Mrs. Natalie Jane Piper on 2020-06-01
View PDF (2 pages)
dot icon11/07/2019
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 53a High Street Esher KT10 9RQ on 2019-07-11
View PDF (1 pages)
dot icon04/07/2019
Appointment of Mrs. Natalie Jane Piper as a director on 2019-06-07
View PDF (2 pages)
dot icon04/07/2019
Appointment of Mrs. Natalie Jane Piper as a secretary on 2019-06-07
View PDF (2 pages)
dot icon04/07/2019
Termination of appointment of Jd Secretariat Limited as a secretary on 2019-06-07
View PDF (1 pages)
dot icon04/07/2019
Termination of appointment of Irina Tuhutiu as a director on 2019-06-07
View PDF (1 pages)
dot icon04/07/2019
Termination of appointment of New Cavendish Management Limited as a director on 2019-06-07
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with updates
View PDF (4 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (4 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon21/03/2017
Termination of appointment of Sharon Angus-Leppan as a director on 2017-03-01
View PDF (1 pages)
dot icon21/03/2017
Appointment of Irina Tuhutiu as a director on 2017-03-01
View PDF (2 pages)
dot icon02/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon13/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon06/09/2011
Termination of appointment of Nicolaas Francken as a director
View PDF (1 pages)
dot icon29/07/2011
Appointment of Ms Sharon Angus-Leppan as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of New Cavendish Management Limited as a director
View PDF (2 pages)
dot icon17/05/2011
Termination of appointment of Lumley Management Limited as a director
View PDF (1 pages)
dot icon16/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Statement of capital following an allotment of shares on 2009-12-11
View PDF (4 pages)
dot icon03/06/2010
Termination of appointment of Mark Fowler as a director
View PDF (2 pages)
dot icon06/04/2010
Appointment of Nicolaas Jan Carel Francken as a director
View PDF (3 pages)
dot icon11/12/2009
Incorporation
View PDF (43 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
160.39K
-
0.00
39.70K
-
2022
1
169.66K
-
0.00
47.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piper, Natalie Jane
Director
07/06/2019 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERRYMEAD CONSULTANTS LIMITED

BERRYMEAD CONSULTANTS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at 53a High Street, Esher KT10 9RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYMEAD CONSULTANTS LIMITED?

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BERRYMEAD CONSULTANTS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is BERRYMEAD CONSULTANTS LIMITED located?

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BERRYMEAD CONSULTANTS LIMITED is registered at 53a High Street, Esher KT10 9RQ.

What does BERRYMEAD CONSULTANTS LIMITED do?

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BERRYMEAD CONSULTANTS 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 BERRYMEAD CONSULTANTS LIMITED?

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The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-24 with no updates.