BERYL MED UK LIMITED

Key Data

Status

Active

Company No.

05870856

Incorporation date

10/07/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2006)

01/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

15/01/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

19/10/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

15/10/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

17/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

28/09/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

28/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

22/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

12/02/2019

Resolutions

View PDF (2 pages)

07/02/2019

Resolutions

View PDF (1 pages)

07/02/2019

Change of name notice

View PDF (2 pages)

30/01/2019

Resolutions

View PDF (1 pages)

15/01/2019

Notification of Beryl Med. Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

15/01/2019

Cessation of Mdml International Ltd as a person with significant control on 2019-01-14

View PDF (1 pages)

15/01/2019

Appointment of Mrs Hanna Marzenna Brodaczewska as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Termination of appointment of Rholen Guyo Camomot as a director on 2019-01-14

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

27/02/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

21/02/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

18/11/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

09/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

25/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

25/01/2013

Termination of appointment of Hugo Winkler as a director

View PDF (1 pages)

10/12/2012

Appointment of Hugo Winkler as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

06/07/2012

Director's details changed for Rholen Guye Camomet on 2012-07-06

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (1 pages)

12/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2011

Appointment of Westpoint & Merk Office Services Ltd as a secretary

View PDF (3 pages)

11/07/2011

Termination of appointment of Strategic Secretaries Limited as a secretary

View PDF (2 pages)

11/07/2011

Termination of appointment of Anthony Avery as a director

View PDF (2 pages)

11/07/2011

Appointment of Rholen Guye Camomet as a director

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (14 pages)

04/07/2011

Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT United Kingdom on 2011-07-04

View PDF (2 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2010

Registered office address changed from 13 Castle Street Dover Kent CT16 1PT on 2010-10-26

View PDF (1 pages)

18/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

15/09/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

04/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

12/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

11/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

15/07/2008

Director appointed mr anthony john graham avery

View PDF (1 pages)

14/07/2008

Appointment terminated director strategic directors LIMITED

View PDF (1 pages)

11/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

06/08/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/10/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hugo Winkler	Director	10/12/2012 - 25/01/2013	511
Mrs Hanna Marzenna Brodaczewska	Director	14/01/2019 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERYL MED UK LIMITED

BERYL MED UK LIMITED is an(a) Active company incorporated on 10/07/2006 with the registered office located at Suite 29 58 Acacia Road, London NW8 6AG. 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 BERYL MED UK LIMITED?

BERYL MED UK LIMITED is currently Active. It was registered on 10/07/2006 .

Where is BERYL MED UK LIMITED located?

BERYL MED UK LIMITED is registered at Suite 29 58 Acacia Road, London NW8 6AG.

What does BERYL MED UK LIMITED do?

BERYL MED UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERYL MED UK LIMITED?

The latest filing was on 01/03/2026: Accounts for a dormant company made up to 2025-07-31.