BERITH (SECRETARIES) LIMITED
Overview
| Company Name | BERITH (SECRETARIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02958053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERITH (SECRETARIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERITH (SECRETARIES) LIMITED located?
| Registered Office Address | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERITH (SECRETARIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BERITH (SECRETARIES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BERITH (SECRETARIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Louise Elizabeth Borrington as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Notification of Nicholas Edward Parker as a person with significant control on Apr 23, 2024 | 2 pages | PSC01 | ||
Cessation of Christopher Mark Beames as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Evans as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sally Angharad Lawrence as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of BERITH (SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUND, Richard Andrew | Secretary | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | British | Solicitors | 78172960003 | |||||||||
| BOUND, Richard Andrew | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | United Kingdom | British | Solicitors | 78172960003 | ||||||||
| EVANS, Paul | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | Wales | British | Solicitor | 261406670001 | ||||||||
| JAMES, Owen Edward | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | Wales | British | Solicitor | 192599860001 | ||||||||
| BERITH (NOMINEES) LIMITED | Director | Dumfries Place CF10 3GA Cardiff Haywood House United Kingdom |
| 64289680001 | ||||||||||
| BEAMES, Christopher Mark | Secretary | 41 Dorchester Avenue Penylan CF23 9BS Cardiff South Glamorgan | British | 142100530001 | ||||||||||
| AKRAM, Sheraz | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | United Kingdom | British | Solicitor | 116876430001 | ||||||||
| BARRY, Joanne | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | Wales | British | Legal Assistant | 148265380002 | ||||||||
| BASHIR, Sally | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | United Kingdom | British | Solicitor | 120828420001 | ||||||||
| BERRY, Roger John | Director | 33 Waldsassen Road Pencoed CF35 5LW Bridgend | British | Solicitor | 109475520001 | |||||||||
| BORRINGTON, Emma Louise Elizabeth | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | United Kingdom | British | Solicitor | 101986030002 | ||||||||
| GEORGE, John Philip | Director | 11 Nantfawr Road CF23 6JQ Cardiff South Glamorgan | Wales | British | Solicitor | 72272750003 | ||||||||
| GREENAWAY, Nigel | Director | 72 Whitworth Square Whitchurch CF14 7DR Cardiff | United Kingdom | British | Solicitor | 64199540003 | ||||||||
| JONES, Sarah Rachel | Director | 54 Kimberley Road Penylan CF23 5DL Cardiff | Wales | British | Solicitor | 87273230002 | ||||||||
| LAWRENCE, Sally Angharad | Director | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | Wales | British | Solicitor | 192600030001 | ||||||||
| WILLIAMS, Greg | Director | 40 Sindercombe Close Pontprennau CF23 8LP Cardiff | British | Solicitor | 79427700002 |
Who are the persons with significant control of BERITH (SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Edward Parker | Apr 23, 2024 | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Christopher Mark Beames | Apr 06, 2016 | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Richard Andrew Bound | Apr 06, 2016 | Berry Smith Corporate Haywood House, CF10 3GA Dumfries Place, Cardiff South Glamorgan | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0