Berryman Management Company Limited

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General information

Name:

Berryman Management Company Ltd

Office Address:

Warden House 37 Manor Road CO3 3LX Colchester

Number: 05572673

Incorporation date: 2005-09-23

End of financial year: 26 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berryman Management Company Limited with the registration number 05572673 has been competing in the field for nineteen years. The Private Limited Company is located at Warden House, 37 Manor Road, Colchester and its area code is CO3 3LX. This company's declared SIC number is 74990, that means Non-trading company. The latest annual accounts were submitted for the period up to Saturday 27th November 2021 and the most current annual confirmation statement was filed on Saturday 23rd September 2023.

Because of this specific enterprise's number of employees, it was imperative to choose further directors: Juliette B. and Dawn B. who have been participating in joint efforts for eleven years to fulfil their statutory duties for the business. To find professional help with legal documentation, this particular business has been utilizing the skills of Dawn B. as a secretary for the last nineteen years.

Executives who have control over the firm are as follows: Dawn B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Juliette B..

Company staff

Juliette B.

Role: Director

Appointed: 01 November 2013

Latest update: 29 February 2024

Dawn B.

Role: Director

Appointed: 22 July 2013

Latest update: 29 February 2024

Dawn B.

Role: Secretary

Appointed: 23 September 2005

Latest update: 29 February 2024

People with significant control

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

Accounts Documents

Account next due date 24 November 2023
Account last made up date 27 November 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 30 November 2012
End Date For Period Covered By Report 29 November 2013
Date Approval Accounts 22 August 2014
Creditors Due Within One Year 11
Investments Fixed Assets 96
Number Shares Allotted 85
Shareholder Funds 85
Total Assets Less Current Liabilities 85
Called Up Share Capital 85
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 30 November 2013
End Date For Period Covered By Report 29 November 2014
Date Approval Accounts 26 August 2015
Called Up Share Capital 85
Value Shares Allotted 85
Number Shares Allotted 85
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 30 November 2014
End Date For Period Covered By Report 29 November 2015
Date Approval Accounts 1 July 2016
Accounting Period Subsidiary 2014
Creditors Due Within One Year 11
Investments Fixed Assets 96
Shareholder Funds 85
Total Assets Less Current Liabilities 85
Called Up Share Capital 85
Number Shares Allotted 85
Annual Accounts 4 November 2017
Start Date For Period Covered By Report 30 November 2015
End Date For Period Covered By Report 28 November 2016
Date Approval Accounts 4 November 2017
Accounting Period Subsidiary 2016
Investments Fixed Assets 96
Shareholder Funds 85
Total Assets Less Current Liabilities 85
Value Shares Allotted 85
Called Up Share Capital 85
Creditors Due Within One Year 11
Number Shares Allotted 85
Annual Accounts
Start Date For Period Covered By Report 29 November 2016
End Date For Period Covered By Report 28 November 2017
Creditors 11
Fixed Assets 96
Total Assets Less Current Liabilities 85
Annual Accounts
Start Date For Period Covered By Report 29 November 2017
End Date For Period Covered By Report 28 November 2018
Creditors 11
Fixed Assets 96
Annual Accounts
Start Date For Period Covered By Report 29 November 2018
End Date For Period Covered By Report 28 November 2019
Creditors 11
Fixed Assets 96
Total Assets Less Current Liabilities 85
Annual Accounts
Start Date For Period Covered By Report 29 November 2019
End Date For Period Covered By Report 27 November 2020
Creditors 11
Fixed Assets 96
Total Assets Less Current Liabilities 85
Annual Accounts
Start Date For Period Covered By Report 28 November 2020
End Date For Period Covered By Report 27 November 2021
Creditors 11
Fixed Assets 96
Total Assets Less Current Liabilities 85
Annual Accounts
Start Date For Period Covered By Report 28 November 2021
End Date For Period Covered By Report 26 November 2022
Creditors 11
Fixed Assets 96
Total Assets Less Current Liabilities 85
Annual Accounts 29 October 2013
End Date For Period Covered By Report 29 November 2012
Date Approval Accounts 29 October 2013
Number Shares Allotted 85
Total Assets Less Current Liabilities 85
Value Shares Allotted 85

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/26 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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