Company number 04572455
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 24A ST. JAMES ROAD, SUTTON, ENGLAND, SM1 2TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Patricia Mary Ostrowski on 20 April 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Casimir Frederick Ostrowski on 20 April 2016. The most likely internet sites of BERRIDGE ASSOCIATES LIMITED are www.berridgeassociates.co.uk, and www.berridge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Berridge Associates Limited is a Private Limited Company.
The company registration number is 04572455. Berridge Associates Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Berridge Associates Limited is 24a St James Road Sutton England Sm1 2tp. . OSTROWSKI, Patricia Mary is a Secretary of the company. OSTROWSKI, Casimir Frederick is a Director of the company. OSTROWSKI, Patricia Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 October 2002
Appointed Date: 24 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 October 2002
Appointed Date: 24 October 2002
Persons With Significant Control
Casimir Frederick Ostrowski
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Patricia Mary Ostrowski
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRIDGE ASSOCIATES LIMITED Events
01 Nov 2016
Director's details changed for Patricia Mary Ostrowski on 20 April 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Nov 2016
Director's details changed for Casimir Frederick Ostrowski on 20 April 2016
31 Oct 2016
Registered office address changed from 29 Birling Road Tunbridge Wells Kent TN2 5LX to 24a St. James Road Sutton SM1 2TP on 31 October 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 32 more events
05 Nov 2002
Registered office changed on 05/11/02 from: 134 london road, southborough tunbridge wells kent TN4 0PL
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed;new director appointed
25 Oct 2002
Director resigned
24 Oct 2002
Incorporation