BERARDI THOMAS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1TW

Company number 04107234
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address THIRD FLOOR, 34 HILL STREET, RICHMOND, SURREY, TW9 1TW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of BERARDI THOMAS LIMITED are www.berardithomas.co.uk, and www.berardi-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Berardi Thomas Limited is a Private Limited Company. The company registration number is 04107234. Berardi Thomas Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Berardi Thomas Limited is Third Floor 34 Hill Street Richmond Surrey Tw9 1tw. The company`s financial liabilities are £140.79k. It is £3.86k against last year. The cash in hand is £9.45k. It is £-2.6k against last year. And the total assets are £143.27k, which is £-6.29k against last year. THOMAS, Andrew James is a Secretary of the company. BERARDI, Debora Orsolina is a Director of the company. THOMAS, Andrew James is a Director of the company. Director SPEEDY INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


berardi thomas Key Finiance

LIABILITIES £140.79k
+2%
CASH £9.45k
-22%
TOTAL ASSETS £143.27k
-5%
All Financial Figures

Current Directors

Secretary
THOMAS, Andrew James
Appointed Date: 14 November 2000
Director
BERARDI, Debora Orsolina
Appointed Date: 14 November 2000
55 years old
Director
THOMAS, Andrew James
Appointed Date: 14 November 2000
55 years old

Resigned Directors

Director
SPEEDY INCORPORATIONS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Ms Debora Orsolina Berardi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERARDI THOMAS LIMITED Events

29 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 December 2015
26 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 39 more events
12 Apr 2002
Total exemption full accounts made up to 31 December 2001
02 Jan 2002
Accounting reference date extended from 30/11/01 to 31/12/01
05 Dec 2001
Return made up to 14/11/01; full list of members
11 Dec 2000
Director resigned
14 Nov 2000
Incorporation

BERARDI THOMAS LIMITED Charges

6 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Richard Properties Limited
Description: £5,635.00.
5 January 2010
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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