BERYL NORTH SEA LIMITED

Key Data

Status

Active

Company No.

FC030632

Incorporation date

01/02/2012

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/02/2012)

25/02/2026

Appointment of Martin Lavery as a director on 2024-06-17

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25/02/2026

Appointment of Muhammad Hisham Siddiqui as a director on 2026-02-02

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15/11/2024

Termination of appointment of Robert James Maxwell as a director on 2023-01-10

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15/11/2024

Termination of appointment of Mark Kenneth Tough as a director on 2024-06-17

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02/03/2021

Appointment of Robert Maxwell as a director on 2020-11-26

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27/04/2020

Termination of appointment of Shannon Lorraine Ouellette as a director on 2020-03-31

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13/11/2018

Appointment of Shannon Lorraine Ouellette as a director on 2018-10-01

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13/11/2018

Termination of appointment of George Christopher Paul as a director on 2018-09-30

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08/09/2017

Details changed for an overseas company - Caledonian Trust (Cayman) Limited, Caledonian House 69 Dr. Roy's Drive P.O. Box 1043, George Town, Grand Cayman, Ky1-1102, Cayman Islands

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08/09/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2013-01-22

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03/10/2014

Full accounts made up to 2013-08-01

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24/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015691 Person Authorised to Represent terminated 22/01/2013 ian david cole

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11/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015691 Person Authorised to Represent and Accept terminated 22/01/2013 paul david welford

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11/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015691 Person Authorised to Represent terminated 22/01/2013 alan stuart gibbons

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11/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015691 Person Authorised to Represent terminated 22/01/2013 ian david smith

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11/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015691 Person Authorised to Represent terminated 22/01/2013 brendan john carey

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11/07/2013

Termination of appointment of Paul Welford as a director

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11/07/2013

Termination of appointment of Alan Gibbons as a director

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11/07/2013

Termination of appointment of Ian Cole as a director

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11/07/2013

Termination of appointment of Brendan Carey as a director

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11/07/2013

Details changed for a UK establishment - BR015691 Address Change The adelphi building level 9, 1-11 john adam street, london, WC2N 6AG,2013-01-22

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11/07/2013

Appointment of George Christopher Paul as a person authorised to accept service for UK establishment BR015691 on 2013-01-22.

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11/07/2013

Appointment of George Christopher Paul as a person authorised to represent UK establishment BR015691 on 2013-01-22.

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11/07/2013

Appointment of a director

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11/07/2013

Appointment of Mark Kenneth Tough as a person authorised to accept service for UK establishment BR015691 on 2013-01-22.

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11/07/2013

Appointment of Mark Kenneth Tough as a person authorised to represent UK establishment BR015691 on 2013-01-22.

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11/07/2013

Appointment of a director

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03/02/2012

Registration of a UK establishment of an overseas company

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03/02/2012

Appointment at registration for BR015691 - person authorised to represent, Carey Brendan John the Adelphi Building Level 9, 1-11 John Adam Street London United Kingdomwc2N 6Ag

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03/02/2012

Appointment at registration for BR015691 - person authorised to represent, Gibbons Alan Stuart the Adelphi Building Level 9, 1-11 John Adam Street London United Kingdomwc2N 6Ag

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03/02/2012

Appointment at registration for BR015691 - person authorised to represent, Smith Ian David the Adelphi Building Level 9, 1-11 John Adam Street London United Kingdomwc2N 6Ag

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03/02/2012

Appointment at registration for BR015691 - person authorised to accept service, Welford Paul David the Adelphi Building Level 9, 1-11 John Adam Street London United Kingdomwc2N 6Ag

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03/02/2012

Appointment at registration for BR015691 - person authorised to represent, Welford Paul David the Adelphi Building Level 9, 1-11 John Adam Street London United Kingdomwc2N 6Ag

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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

01/08/2013

Last change occurred

01/08/2013

Accounts

Full

Last made up date

01/08/2013

Next account date

28/02/2014

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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
Maxwell, Robert James	Director	26/11/2020 - 10/01/2023	13
CALEDONIAN TRUST (CAYMAN) LIMITED	Corporate Secretary	03/02/2012 - Present	2
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	22/01/2013 - Present	41
Tough, Mark Kenneth	Director	22/01/2013 - 17/06/2024	4
Siddiqui, Muhammad Hisham	Director	02/02/2026 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BERYL NORTH SEA LIMITED

BERYL NORTH SEA LIMITED is an(a) Active company incorporated on 01/02/2012 with the registered office located at STERLING TRUST (CAYMAN) LIMITED, Whitehall House 238 North Church Street P.O. Box 1043, George Town, Grand Cayman Ky1-1102. There are currently 4 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 NORTH SEA LIMITED?

BERYL NORTH SEA LIMITED is currently Active. It was registered on 01/02/2012 .

Where is BERYL NORTH SEA LIMITED located?

BERYL NORTH SEA LIMITED is registered at STERLING TRUST (CAYMAN) LIMITED, Whitehall House 238 North Church Street P.O. Box 1043, George Town, Grand Cayman Ky1-1102.

What is the latest filing for BERYL NORTH SEA LIMITED?

The latest filing was on 25/02/2026: Appointment of Martin Lavery as a director on 2024-06-17.