Berrylands Properties Ltd

General information

Name:

Berrylands Properties Limited

Office Address:

23 Pine Walk KT5 8NJ Surbiton

Number: 15172214

Incorporation date: 2023-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berrylands Properties has been in this business field for at least one year. Registered under company registration number 15172214, this firm is registered as a Private Limited Company. You may visit the headquarters of the company during office hours under the following address: 23 Pine Walk, KT5 8NJ Surbiton. The company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate.

Since 2023-09-28, this specific company has only been guided by one managing director: Martina B. who has been overseeing it for one year. Furthermore, the director's assignments are regularly backed by a secretary - Andrew B., who was appointed by this specific company in April 2024.

Martina B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrew B.

Role: Secretary

Appointed: 15 April 2024

Latest update: 25 May 2024

Martina B.

Role: Director

Appointed: 28 September 2023

Latest update: 25 May 2024

People with significant control

Martina B.
Notified on 28 September 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 June 2025
Confirmation statement next due date 11 October 2024

Company filings

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Incorporation Officers
Free Download
On Mon, 15th Apr 2024, company appointed a new person to the position of a secretary (AP03)
filed on: 23rd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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