BERRIMAN DEVELOPMENTS LIMITED
170 WHITCHURCH ROAD, CARDIFF CF14 3NA- Active
- Private Limited Company
- Company No. 12138019
- Last Updated: 01 Mar 2024
Company Profile
BERRIMAN DEVELOPMENTS LIMITED was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in CARDIFF. BERRIMAN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | BERRIMAN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 12138019 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
170 WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Eric Berriman Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Thomas Berriman Nationality: Welsh |
Dates: Wednesday, September 25, 2019 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Jade Berriman Nationality: Welsh |
Dates: Monday, August 5, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERRIMAN DEVELOPMENTS LIMITED | 05 Aug 2019 |