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BERYLLIUM FINANCE LIMITED

Company number 06987906

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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)
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015 AD01 Registered office address changed from 45 Ludgate Hill London EC4M 7JU England to 4 Maryrose Way London N20 9RP on 21 August 2015
10 Feb 2015 AD01 Registered office address changed from Flat 4 42 Fairhazel Gardens London NW6 3SJ to 45 Ludgate Hill London EC4M 7JU on 10 February 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 2
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
27 Aug 2012 CH01 Director's details changed for Mr Brian Carne on 1 November 2011
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Brian Carne on 14 April 2010
08 Feb 2010 AD01 Registered office address changed from Flat 2 1 Greenaway Gardens London NW3 7DJ on 8 February 2010
03 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
11 Aug 2009 NEWINC Incorporation