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BERRYPOINT LTD

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BERRYPOINT LTD

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Key Data

Status

Dissolved

Company No.

06462718

Incorporation date

03/01/2008

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

18 Lovage Close, Pontprennau, Cardiff CF23 8SBCopy
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Latest events (Record since 03/01/2008)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/10/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon12/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon16/11/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon04/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon29/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon22/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon29/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon31/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2015
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU to 18 Lovage Close Pontprennau Cardiff CF23 8SB on 2015-10-09
View PDF (1 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon28/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2011
Secretary's details changed for Mrs Emma Jane Douglas on 2011-06-01
View PDF (1 pages)
dot icon01/06/2011
Director's details changed for Mr Simon John Douglas on 2011-06-01
View PDF (2 pages)
dot icon01/06/2011
Registered office address changed from 18 Lovage Close Pontprennau Cardiff CF23 8SB United Kingdom on 2011-06-01
View PDF (1 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon08/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Mr Simon John Douglas on 2010-01-03
View PDF (2 pages)
dot icon29/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2009
Change of name notice
View PDF (2 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon20/01/2009
Return made up to 03/01/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Secretary's change of particulars / emma douglas / 05/09/2008
View PDF (2 pages)
dot icon19/01/2009
Director's change of particulars / simon douglas / 05/09/2008
View PDF (2 pages)
dot icon22/08/2008
Registered office changed on 22/08/2008 from 6 clos alyn pontprennau cardiff CF23 8LB united kingdom
View PDF (1 pages)
dot icon25/04/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon21/03/2008
Registered office changed on 21/03/2008 from, office 404, 4TH floor, 324 regent street, london, W1B 3HH
View PDF (1 pages)
dot icon03/01/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2026
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.92K
-
0.00
69.00
-
2022
1
3.28K
-
0.00
-
-
2022
1
3.28K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.28K £Ascended12.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas, Simon John
Director
03/01/2008 - Present
-
Douglas, Emma Jane
Secretary
03/01/2008 - Present
-

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 BERRYPOINT LTD

BERRYPOINT LTD is an(a) Dissolved company incorporated on 03/01/2008 with the registered office located at 18 Lovage Close, Pontprennau, Cardiff CF23 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYPOINT LTD?

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BERRYPOINT LTD is currently Dissolved. It was registered on 03/01/2008 and dissolved on 13/01/2026.

Where is BERRYPOINT LTD located?

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BERRYPOINT LTD is registered at 18 Lovage Close, Pontprennau, Cardiff CF23 8SB.

What does BERRYPOINT LTD do?

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BERRYPOINT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BERRYPOINT LTD have?

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BERRYPOINT LTD had 1 employees in 2022.

What is the latest filing for BERRYPOINT LTD?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.