BERROW CONSULTANCY SERVICES LIMITED
BEXLEY

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Company number 04747916
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BERROW CONSULTANCY SERVICES LIMITED are www.berrowconsultancyservices.co.uk, and www.berrow-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Berrow Consultancy Services Limited is a Private Limited Company. The company registration number is 04747916. Berrow Consultancy Services Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Berrow Consultancy Services Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . BERROW, Jane Catherine is a Secretary of the company. BERROW, Jane Catherine is a Director of the company. BERROW, Richard Henry Marshall is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BERROW, Jane Catherine
Appointed Date: 29 April 2003
Director
BERROW, Jane Catherine
Appointed Date: 29 April 2003
62 years old
Director
BERROW, Richard Henry Marshall
Appointed Date: 29 April 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Richard Henry Marshall Berrow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Catherine Berrow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERROW CONSULTANCY SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 29 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 28 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
29 Apr 2003
Incorporation

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