BERRYGLEN LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 01585238
Status Active
Incorporation Date 10 September 1981
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BERRYGLEN LIMITED are www.berryglen.co.uk, and www.berryglen.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and five months. Berryglen Limited is a Private Limited Company. The company registration number is 01585238. Berryglen Limited has been working since 10 September 1981. The present status of the company is Active. The registered address of Berryglen Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £760.59k. It is £-45.55k against last year. The cash in hand is £403.46k. It is £-122.61k against last year. And the total assets are £781.54k, which is £-186.07k against last year. FOURMAND, Manuel is a Secretary of the company. FOURMAND, Manuel is a Director of the company. FOURMAND, Rachelle is a Director of the company. FOURMAND, Tamara Michelle is a Director of the company. FOURMAND, Ugeni Rebeca is a Director of the company. SAMUELS, Andrew Darren is a Director of the company. Secretary FOURMAND, Rachelle has been resigned. Secretary GOLDBERG, Leila has been resigned. Director GODDARD, David, Dr has been resigned. Director GOLDBERG, Leila has been resigned. Director GOLDBERG, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


berryglen Key Finiance

LIABILITIES £760.59k
-6%
CASH £403.46k
-24%
TOTAL ASSETS £781.54k
-20%
All Financial Figures

Current Directors

Secretary
FOURMAND, Manuel
Appointed Date: 01 July 2008
Director
FOURMAND, Manuel
Appointed Date: 01 July 2008
78 years old
Director
FOURMAND, Rachelle

72 years old
Director
FOURMAND, Tamara Michelle
Appointed Date: 01 July 2008
46 years old
Director
FOURMAND, Ugeni Rebeca
Appointed Date: 01 July 2008
49 years old
Director
SAMUELS, Andrew Darren
Appointed Date: 23 September 2008
56 years old

Resigned Directors

Secretary
FOURMAND, Rachelle
Resigned: 01 July 2008
Appointed Date: 05 December 2000
Secretary
GOLDBERG, Leila
Resigned: 05 December 2000
Director
GODDARD, David, Dr
Resigned: 19 December 2007
74 years old
Director
GOLDBERG, Leila
Resigned: 05 December 2000
100 years old
Director
GOLDBERG, Norman
Resigned: 01 February 2000
110 years old

Persons With Significant Control

Mrs Rachelle Fourmand
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BERRYGLEN LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 77 more events
21 Aug 1987
New director appointed
29 Jul 1987
Accounts made up to 31 December 1986
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 05/05/86; full list of members
10 Sep 1981
Incorporation

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