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BERISWORTH LIMITED

Company number 01906002

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	TM01	Termination of appointment of Benjamin John Murphy as a director on 5 January 2023	View PDF Termination of appointment of Benjamin John Murphy as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	AP01	Appointment of Mr Benjamin John Murphy as a director on 28 June 2021	View PDF Appointment of Mr Benjamin John Murphy as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	PSC01	Notification of Adam Stephen Baines as a person with significant control on 15 May 2021	View PDF Notification of Adam Stephen Baines as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	TM01	Termination of appointment of Benjamin John Murphy as a director on 7 May 2021	View PDF Termination of appointment of Benjamin John Murphy as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC02	Notification of Dartmouth Court Freehold Limited as a person with significant control on 18 December 2019	View PDF Notification of Dartmouth Court Freehold Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Jill Sim as a person with significant control on 18 December 2019	View PDF Cessation of Jill Sim as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Benjamin John Murphy as a director on 18 December 2019	View PDF Appointment of Benjamin John Murphy as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Jill Sim as a director on 18 December 2019	View PDF Termination of appointment of Jill Sim as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Mr Adam Stephen Baines as a director on 18 December 2019	View PDF Appointment of Mr Adam Stephen Baines as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AD01	Registered office address changed from Croft Cottage Kiln Lane Churt Surrey GU10 2HX to Leonard House, 7 Newman Road Bromley Kent BR1 1RJ on 20 March 2020	View PDF Registered office address changed from Croft Cottage Kiln Lane Churt Surrey GU10 2HX to Leonard House, 7 Newman Road Bromley Kent BR1 1RJ on 20 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	TM01	Termination of appointment of Hannah Emelia Fraser Moore as a director on 17 August 2018	View PDF Termination of appointment of Hannah Emelia Fraser Moore as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)

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BERISWORTH LIMITED

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