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BERRELL BUILDING CONTRACTORS LIMITED

BERRELL BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERRELL BUILDING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05177897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRELL BUILDING CONTRACTORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BERRELL BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    The Old School
    The Quay
    SA31 3LN Carmarthen
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRELL BUILDING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BERRELL BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for BERRELL BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Elizabeth Laura Berrell as a secretary on Mar 27, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of BERRELL BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRELL, Paul Howard
    11 Tir Newydd
    SA14 9DJ Llanelli
    Dyfed
    		Director
    11 Tir Newydd
    SA14 9DJ Llanelli
    Dyfed
    		WalesBritishBuilder99388450001
    BERRELL, Elizabeth Laura
    11 Tir Newydd
    SA14 9DJ Llanelli
    Dyfed
    		Secretary
    11 Tir Newydd
    SA14 9DJ Llanelli
    Dyfed
    		British99388460001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		39827800003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERRELL BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Howard Berrell
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthenshire
    		Jul 13, 2016
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthenshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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