Berrymain Limited

Company Name	Berrymain Limited
Directors	Ian Glanville and Philip Abraham
Company Status	Active
Company Number	01142108
Category	Private Limited Company
Incorporation Date	29 October 1973(50 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Glanville
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(37 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Philip Abraham
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(37 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Ian Glanville
Nationality	British
Status	Current
Appointed	04 January 2011(37 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mrs Evelyn Abraham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 04 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Pantelis Abraham
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 11 November 2010)
Role	Estate Agent
Country of Residence	Cyprus
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mrs Evelyn Abraham
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mellor Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,445,206
Cash	£246,337
Current Liabilities	£41,284

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

21 April 2004	Delivered on: 22 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 29 heyford avenue london SW8 1EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 October 1983	Delivered on: 7 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, 25 & 27 crewdson road, kennington, lambeth, london. Title no's ln 193902 and sgl 168969 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 April 2004

Delivered on: 22 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floor flat 29 heyford avenue london SW8 1EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

4 October 1983

Delivered on: 7 October 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23, 25 & 27 crewdson road, kennington, lambeth, london. Title no's ln 193902 and sgl 168969 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
28 August 2019	Director's details changed for Philip Abraham on 27 August 2019 (2 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a director (2 pages)
8 February 2011	Appointment of Ian Glanville as a secretary (3 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a secretary (2 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a director (2 pages)
8 February 2011	Appointment of Ian Glanville as a secretary (3 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a secretary (2 pages)
19 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Mr Ian Glanville as a director (3 pages)
17 January 2011	Termination of appointment of Pantelis Abraham as a director (2 pages)
17 January 2011	Termination of appointment of Pantelis Abraham as a director (2 pages)
17 January 2011	Appointment of Mr Ian Glanville as a director (3 pages)
17 January 2011	Appointment of Philip Abraham as a director (3 pages)
17 January 2011	Appointment of Philip Abraham as a director (3 pages)
26 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2010	Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mrs Evelyn Abraham on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Mrs Evelyn Abraham on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Evelyn Abraham on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Evelyn Abraham on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Evelyn Abraham on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mrs Evelyn Abraham on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 March 2009	Registered office changed on 27/03/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
27 March 2009	Registered office changed on 27/03/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 26/11/08; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 26/11/08; full list of members (3 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 December 2007	Return made up to 26/11/07; full list of members (2 pages)
20 December 2007	Return made up to 26/11/07; full list of members (2 pages)
26 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 January 2007	Location of debenture register (1 page)
24 January 2007	Return made up to 26/11/06; full list of members (2 pages)
24 January 2007	Return made up to 26/11/06; full list of members (2 pages)
24 January 2007	Location of debenture register (1 page)
30 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 December 2005	Return made up to 26/11/05; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Return made up to 26/11/05; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
9 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 December 2004	Return made up to 26/11/04; full list of members (7 pages)
6 December 2004	Return made up to 26/11/04; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 December 2003	Return made up to 26/11/03; full list of members (7 pages)
5 December 2003	Return made up to 26/11/03; full list of members (7 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2002	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
6 December 2002	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: (at the offices of messrs avrasons and company) 16 brixton road london SW9 6BU (1 page)
28 November 2002	Registered office changed on 28/11/02 from: (at the offices of messrs avrasons and company) 16 brixton road london SW9 6BU (1 page)
23 November 2001	Return made up to 26/11/01; full list of members (6 pages)
23 November 2001	Return made up to 26/11/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 November 1999	Return made up to 26/11/99; full list of members (6 pages)
26 November 1999	Return made up to 26/11/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
21 May 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
27 November 1998	Return made up to 26/11/98; full list of members (6 pages)
27 November 1998	Return made up to 26/11/98; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
27 November 1997	Return made up to 26/11/97; full list of members (6 pages)
27 November 1997	Return made up to 26/11/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
19 January 1997	Return made up to 26/11/96; full list of members (6 pages)
19 January 1997	Return made up to 26/11/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
13 December 1995	Return made up to 26/11/95; full list of members (6 pages)
13 December 1995	Return made up to 26/11/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
9 October 1984	Annual return made up to 18/10/84 (3 pages)
9 October 1984	Annual return made up to 18/10/84 (3 pages)
20 February 1984	Annual return made up to 10/11/83 (4 pages)
20 February 1984	Annual return made up to 10/11/83 (4 pages)
22 June 1982	Annual return made up to 21/05/82 (2 pages)
22 June 1982	Annual return made up to 21/05/82 (2 pages)