Company number NI613461
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Miss Olivia Anne Mcvey on 27 December 2014. The most likely internet sites of BERKELEY HARRISON LIMITED are www.berkeleyharrison.co.uk, and www.berkeley-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Berkeley Harrison Limited is a Private Limited Company.
The company registration number is NI613461. Berkeley Harrison Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Berkeley Harrison Limited is Forsyth House Cromac Square Belfast Bt2 8la. . TIERNEY, Olivia Anne is a Secretary of the company. TIERNEY, Olivia Anne is a Director of the company. Director TIERNEY, Ryan has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
TIERNEY, Ryan
Resigned: 05 November 2012
Appointed Date: 03 July 2012
37 years old
Persons With Significant Control
Miss Olivia Anne Mcvey
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY HARRISON LIMITED Events
30 Aug 2016
Confirmation statement made on 3 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Director's details changed for Miss Olivia Anne Mcvey on 27 December 2014
20 Apr 2016
Secretary's details changed for Miss Olivia Anne Mcvey on 27 December 2014
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 3 more events
09 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
02 Apr 2014
Total exemption small company accounts made up to 31 July 2013
02 Aug 2013
Annual return made up to 3 July 2013 with full list of shareholders
22 Nov 2012
Termination of appointment of Ryan Tierney as a director
03 Jul 2012
Incorporation