General information

Name:

Berryglen Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 01585238

Incorporation date: 1981-09-10

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This particular Berryglen Limited business has been in this business field for 43 years, having launched in 1981. Started with Companies House Reg No. 01585238, Berryglen is a Private Limited Company located in 16 Great Queen Street, London WC2B 5AH. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Berryglen Ltd filed its account information for the financial period up to 2022-01-31. The company's most recent confirmation statement was released on 2022-09-28.

Taking into consideration this firm's growing number of employees, it became unavoidable to acquire other executives, including: Andrew S., Manuel F., Tamara F. who have been cooperating since 2008-09-23 for the benefit of the following limited company. Furthermore, the director's duties are often helped with by a secretary - Manuel F., who was chosen by the following limited company in July 2008.

Rachelle F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 23 September 2008

Latest update: 14 August 2023

Manuel F.

Role: Secretary

Appointed: 01 July 2008

Latest update: 14 August 2023

Manuel F.

Role: Director

Appointed: 01 July 2008

Latest update: 14 August 2023

Tamara F.

Role: Director

Appointed: 01 July 2008

Latest update: 14 August 2023

Ugeni F.

Role: Director

Appointed: 01 July 2008

Latest update: 14 August 2023

Rachelle F.

Role: Director

Appointed: 09 October 1992

Latest update: 14 August 2023

People with significant control

Rachelle F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 October 2016

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
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Total exemption full accounts data made up to 31st January 2022 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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