BERYLLIUM I GP LIMITED

Key Data

Status

Active

Company No.

12482205

Incorporation date

25/02/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2020)

05/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

05/03/2026

Satisfaction of charge 124822050011 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050010 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050004 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050009 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050005 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050008 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050007 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 124822050006 in full

View PDF (1 pages)

19/12/2025

Appointment of Centralis Uk Limited as a secretary on 2025-06-02

View PDF (2 pages)

19/12/2025

Termination of appointment of Oakford Advisors Ltd as a secretary on 2025-06-15

View PDF (1 pages)

06/11/2025

Full accounts made up to 2025-03-31

View PDF (90 pages)

09/06/2025

Registration of charge 124822050011, created on 2025-06-05

View PDF (40 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

22/01/2025

Termination of appointment of Andrew Wright as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Full accounts made up to 2024-03-31

View PDF (82 pages)

05/08/2024

Appointment of Ms Meera Savjani as a director on 2024-07-05

View PDF (2 pages)

04/07/2024

Change of details for Amitra Capital Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

03/07/2024

Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 2024-07-03

View PDF (1 pages)

03/07/2024

Director's details changed for Andrew Wright on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Julie Nicholson as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Appointment of Mr David Michael Conway as a director on 2024-06-26

View PDF (2 pages)

17/06/2024

Registration of charge 124822050010, created on 2024-06-14

View PDF (34 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

10/11/2023

Full accounts made up to 2023-03-31

View PDF (81 pages)

07/09/2023

Secretary's details changed for Oakford Advisors Ltd on 2023-08-18

View PDF (1 pages)

31/07/2023

Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 2023-07-31

View PDF (1 pages)

31/07/2023

Director's details changed for Ms Pia Elena Gutierrez Ugarte on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Andrew Wright on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mrs Julie Nicholson on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Amitra Capital Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

05/06/2023

Statement of capital on 2023-06-05

View PDF (3 pages)

23/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Solvency Statement dated 10/05/23

View PDF (1 pages)

23/05/2023

Statement by Directors

View PDF (1 pages)

14/03/2023

Second filing of Confirmation Statement dated 2022-02-24

View PDF (3 pages)

14/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-21

View PDF (4 pages)

10/03/2023

24/02/23 Statement of Capital eur 15686550

View PDF (5 pages)

14/02/2023

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

16/12/2022

Registration of charge 124822050006, created on 2022-12-05

View PDF (35 pages)

16/12/2022

Registration of charge 124822050007, created on 2022-12-05

View PDF (43 pages)

16/12/2022

Registration of charge 124822050008, created on 2022-12-05

View PDF (39 pages)

16/12/2022

Registration of charge 124822050009, created on 2022-12-05

View PDF (38 pages)

06/12/2022

Satisfaction of charge 124822050001 in full

View PDF (1 pages)

06/12/2022

Satisfaction of charge 124822050002 in full

View PDF (1 pages)

06/12/2022

Satisfaction of charge 124822050003 in full

View PDF (1 pages)

06/12/2022

Registration of charge 124822050004, created on 2022-12-05

View PDF (38 pages)

06/12/2022

Registration of charge 124822050005, created on 2022-12-05

View PDF (38 pages)

26/10/2022

Full accounts made up to 2022-03-31

View PDF (70 pages)

25/04/2022

Appointment of Oakford Advisors Ltd as a secretary on 2022-03-07

View PDF (2 pages)

25/04/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-03-07

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

15/10/2021

Full accounts made up to 2021-03-31

View PDF (101 pages)

09/09/2021

Statement of capital following an allotment of shares on 2020-09-21

View PDF (3 pages)

09/09/2021

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

20/10/2020

Registration of charge 124822050002, created on 2020-09-24

View PDF (121 pages)

20/10/2020

Registration of charge 124822050003, created on 2020-09-23

View PDF (53 pages)

02/10/2020

Registration of charge 124822050001, created on 2020-09-23

View PDF (40 pages)

17/04/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

02/03/2020

Appointment of Andrew Wright as a director on 2020-02-27

View PDF (2 pages)

28/02/2020

Appointment of Julie Nicholson as a director on 2020-02-27

View PDF (2 pages)

28/02/2020

Termination of appointment of Brian Robert Logan Coulter as a director on 2020-02-27

View PDF (1 pages)

28/02/2020

Termination of appointment of Derek Aaron Jackson as a director on 2020-02-27

View PDF (1 pages)

25/02/2020

Incorporation

View PDF (56 pages)

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

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
OAKFORD ADVISORS LTD	Corporate Secretary	07/03/2022 - 15/06/2025	19
Mr Andrew Wright	Director	27/02/2020 - 31/12/2024	8
Nicholson, Julie	Director	27/02/2020 - 28/06/2024	9
Conway, David Michael	Director	26/06/2024 - Present	6
CENTRALIS UK LIMITED	Corporate Secretary	02/06/2025 - Present	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BERYLLIUM I GP LIMITED

BERYLLIUM I GP LIMITED is an(a) Active company incorporated on 25/02/2020 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 3 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 BERYLLIUM I GP LIMITED?

BERYLLIUM I GP LIMITED is currently Active. It was registered on 25/02/2020 .

Where is BERYLLIUM I GP LIMITED located?

BERYLLIUM I GP LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does BERYLLIUM I GP LIMITED do?

BERYLLIUM I GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERYLLIUM I GP LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-24 with updates.