BERYMID LIMITED

Overview

Company Name	BERYMID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08592488
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERYMID LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BERYMID LIMITED located?

Registered Office Address	563 Chiswick High Road Chiswick High Road W4 3AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERYMID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BERYMID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for BERYMID LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Director's details changed for Mr Olivier Marie Nicolas Chrestien De Beauminy on Jul 07, 2021	2 pages	CH01

Jul 07, 2021	Director's details changed for Julie Alice Severine Chrestien De Beauminy on Jul 07, 2021	2 pages	CH01

Mar 12, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 01, 2018 with updates	5 pages	CS01

Jul 03, 2018	Director's details changed for Mr Olivier Marie Nicolas Chrestien De Beauminy on Jul 03, 2018	2 pages	CH01

Jul 03, 2018	Director's details changed for Julie Alice Severine Chrestien De Beauminy on Jul 03, 2018	2 pages	CH01

Mar 12, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Termination of appointment of F&L Cosec Limited as a secretary on Jul 01, 2017	1 pages	TM02

Mar 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 01, 2016 with updates	6 pages	CS01

Jun 28, 2016	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 563 Chiswick High Road Chiswick High Road London W4 3AY on Jun 28, 2016	1 pages	AD01

View All Filings

Who are the officers of BERYMID LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHRESTIEN DE BEAUMINY, Julie Alice Severine

Jul 01, 2013

Director

Chiswick High Road

W4 3AY London

563 Chiswick High Road

England

French

1974-7

179467900003

CHRESTIEN DE BEAUMINY, Olivier Marie Nicolas

Jul 01, 2013

Director

Chiswick High Road

W4 3AY London

563 Chiswick High Road

England

French

1972-12

179467890003

F&L COSEC LIMITED

Aug 09, 2013

Jul 01, 2017

Secretary

Lincoln's Inn Fields

WC2A 3BP London

England

Identification Type	European Economic Area
Registration Number	08603839

180362070001

F&L LEGAL LLP

Jul 01, 2013

Aug 09, 2013

Secretary

Lincoln's Inn Fields

WC2A 3BP London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC326877

167947670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERYMID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Julie Alice Severine Chrestien De Beauminy Chiswick High Road W4 3AY London 563 Chiswick High Road England	Jul 01, 2016	Chiswick High Road W4 3AY London 563 Chiswick High Road England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Olivier Marie Nicolas Chrestien De Beauminy Chiswick High Road W4 3AY London 563 Chiswick High Road England	Jul 01, 2016	Chiswick High Road W4 3AY London 563 Chiswick High Road England	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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