BERYL MED. LIMITED

Key Data

Status

Active

Company No.

04890752

Incorporation date

08/09/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

29/05/2025

Registered office address changed from 2nd Floor 19 Margaret Street London W1W 8RR England to 240 Merton Road London SW19 1EQ on 2025-05-29

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

28/02/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/02/2024

Amended total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/09/2022

Registered office address changed from Chelsea House Chelsea Street New Basford Nottingham NG7 7HP England to 2nd Floor 19 Margaret Street London W1W 8RR on 2022-09-05

View PDF (1 pages)

05/09/2022

Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to Chelsea House Chelsea Street New Basford Nottingham NG7 7HP on 2022-09-05

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

28/01/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

20/07/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/09/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

20/02/2018

Appointment of Mrs Hanna Marzenna Brodaczewska as a director on 2018-02-05

View PDF (2 pages)

15/02/2018

Termination of appointment of Agnieszka Kolacz as a director on 2018-02-05

View PDF (4 pages)

19/12/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

22/06/2017

Appointment of Ms Agnieszka Kolacz as a director on 2017-06-22

View PDF (2 pages)

13/06/2017

Termination of appointment of Agnieszka Kolacz as a director on 2017-06-13

View PDF (1 pages)

07/02/2017

Appointment of Ms Agnieszka Kolacz as a director on 2017-02-02

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/02/2016

Director's details changed for Mr Konrad Gerard Brodaczewski on 2016-02-16

View PDF (3 pages)

19/01/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/12/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

22/01/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/01/2013

Amended accounts made up to 2011-12-31

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

11/04/2011

Termination of appointment of Incorporate Secretariat Limited as a secretary

View PDF (1 pages)

08/04/2011

Director's details changed for Mr Konrad Gerard Brodaczewski on 2011-04-08

View PDF (2 pages)

29/03/2011

Appointment of Fti (Secretariat) Ltd as a secretary

View PDF (2 pages)

01/03/2011

Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-03-01

View PDF (1 pages)

13/01/2011

Amended accounts made up to 2009-12-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

06/12/2010

Secretary's details changed for Incorporate Secretariat Limited on 2010-09-07

View PDF (2 pages)

06/12/2010

Director's details changed for Mr Konrad Gerard Brodaczewski on 2010-08-07

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Amended accounts made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

23/10/2009

Registered office address changed from 3 Town Meadow Ferry Quays Brentford Middlesex TW8 0BY United Kingdom on 2009-10-23

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

29/09/2009

Registered office changed on 29/09/2009 from 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

20/07/2009

Director's change of particulars / konrad brodaczewski / 09/07/2009

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

23/07/2008

Director's change of particulars / konrad brodaczewski / 23/07/2008

View PDF (2 pages)

08/11/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

15/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/04/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

27/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

11/06/2004

Ad 03/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/06/2004

Nc inc already adjusted 03/06/04

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERYL MED. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
737.21K
-
0.00
1.02M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Konrad Gerard Brodaczewski	Director	08/09/2003 - Present	26
Mrs Hanna Marzenna Brodaczewska	Director	05/02/2018 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BERYL MED. LIMITED

BERYL MED. LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at 240 Merton Road, London SW19 1EQ. There are currently 2 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 BERYL MED. LIMITED?

BERYL MED. LIMITED is currently Active. It was registered on 08/09/2003 .

Where is BERYL MED. LIMITED located?

BERYL MED. LIMITED is registered at 240 Merton Road, London SW19 1EQ.

What does BERYL MED. LIMITED do?

BERYL MED. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERYL MED. LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.