Company number 08506757
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 54 BIRKENHEAD ROAD, WALLASEY, MERSEYSIDE, CH44 7BX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of BERYLS1 LIMITED are www.beryls1.co.uk, and www.beryls1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brunswick Rail Station is 2.5 miles; to Edge Hill Rail Station is 3 miles; to Kirkby Rail Station is 7.2 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beryls1 Limited is a Private Limited Company.
The company registration number is 08506757. Beryls1 Limited has been working since 26 April 2013.
The present status of the company is Active. The registered address of Beryls1 Limited is 54 Birkenhead Road Wallasey Merseyside Ch44 7bx. . HANNAH, Ronald is a Director of the company. JAMES, Ronald is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Ronald Hannah
Notified on: 24 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald James
Notified on: 24 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERYLS1 LIMITED Events
28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
07 May 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
26 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)