BERLYNE BAILEY & COMPANY LIMITED
MANCHESTER BOLDPARK LIMITED

Hellopages » Greater Manchester » Bury » M25 9WS

Company number 02375694
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address C/O SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-21 . The most likely internet sites of BERLYNE BAILEY & COMPANY LIMITED are www.berlynebaileycompany.co.uk, and www.berlyne-bailey-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and six months. Berlyne Bailey Company Limited is a Private Limited Company. The company registration number is 02375694. Berlyne Bailey Company Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Berlyne Bailey Company Limited is C O Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. The company`s financial liabilities are £53.83k. It is £-29.16k against last year. And the total assets are £897.66k, which is £304.92k against last year. BERLYNE, Gordon Harry is a Secretary of the company. BERLYNE, Carole Alexandra is a Director of the company. BERLYNE, Gordon Harry is a Director of the company. Director BERLYNE, Adam has been resigned. Director BERLYNE, Ronald Cecil has been resigned. The company operates in "Buying and selling of own real estate".


berlyne bailey & company Key Finiance

LIABILITIES £53.83k
-36%
CASH n/a
TOTAL ASSETS £897.66k
+51%
All Financial Figures

Current Directors

Secretary
BERLYNE, Gordon Harry
Director
BERLYNE, Carole Alexandra
Appointed Date: 07 September 2003
81 years old
Director
BERLYNE, Gordon Harry

91 years old

Resigned Directors

Director
BERLYNE, Adam
Resigned: 08 August 2005
Appointed Date: 30 March 1992
60 years old
Director
BERLYNE, Ronald Cecil
Resigned: 30 March 1992
92 years old

Persons With Significant Control

Dr Gordon Harry Berlyne Obe
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERLYNE BAILEY & COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
01 Oct 2016
Change of name notice
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
...
... and 73 more events
07 Jul 1989
Secretary resigned;director resigned
07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1989
Registered office changed on 17/05/89 from: classic house 174/180 old street london EC1V 9BP
25 Apr 1989
Incorporation

Similar Companies

BERLUSI WHOLESALE UK LTD BERLUTI UK LIMITED BERM HOLDINGS LIMITED BERM OPTICAL PRODUCTS LIMITED BERM PROPERTIES LIMITED BERM SOLUTIONS LIMITED BERMA FINANCIAL-UK LIMITED