Berryman Environmental Limited

General information

Name:

Berryman Environmental Ltd

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 04276578

Incorporation date: 2001-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berryman Environmental Limited,registered as Private Limited Company, located in Wey Court West, Union Road, Farnham. The head office's post code is GU9 7PT. The firm was set up on 2001-08-24. The company's registration number is 04276578. This firm has been on the market under three different names. Its initial name, Connectexport, was changed on 2001-10-10 to Berryman Environmental Contracting. The current name is used since 2004, is Berryman Environmental Limited. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Berryman Environmental Ltd filed its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-08-24.

According to the data we have, the limited company was incorporated in 2001-08-24 and has so far been governed by two directors. To provide support to the directors, this particular limited company has been utilizing the skills of Gillian B. as a secretary since October 2001.

  • Previous company's names
  • Berryman Environmental Limited 2004-12-20
  • Berryman Environmental Contracting Limited 2001-10-10
  • Connectexport Limited 2001-08-24

Financial data based on annual reports

Company staff

Gillian B.

Role: Director

Appointed: 31 October 2018

Latest update: 18 April 2024

Gillian B.

Role: Secretary

Appointed: 11 October 2001

Latest update: 18 April 2024

Justin B.

Role: Director

Appointed: 11 October 2001

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Justin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gillian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justin B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gillian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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