Berryman & Hall Limited

Company Name	Berryman & Hall Limited
Directors	Jonathan Richard Hall and Kathleen Hall
Company Status	Active
Company Number	01852390
Category	Private Limited Company
Incorporation Date	3 October 1984(39 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Richard Hall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Kathleen Hall
Nationality	British
Status	Current
Appointed	29 September 1997(12 years, 12 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mrs Kathleen Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(31 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Alan Pledge
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	2 Helmsdale Road Leamington Spa Warwickshire CV32 7DW

Secretary Name	Mavis Taylor
Nationality	British
Status	Resigned
Appointed	14 July 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	28 Temple End Harbury Leamington Spa Warwickshire CV33 9NE

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Richard Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,529
Cash	£112,476
Current Liabilities	£32,216

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

28 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
7 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
31 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
7 August 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
9 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
30 October 2015	Appointment of Mrs Kathleen Hall as a director on 27 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Kathleen Hall as a director on 27 October 2015 (2 pages)
26 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
27 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Secretary's details changed for Kathleen Hall on 1 January 2014 (1 page)
29 October 2014	Secretary's details changed for Kathleen Hall on 1 January 2014 (1 page)
29 October 2014	Director's details changed for Mr Jonathan Richard Hall on 1 January 2014 (2 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Director's details changed for Mr Jonathan Richard Hall on 1 January 2014 (2 pages)
29 October 2014	Director's details changed for Mr Jonathan Richard Hall on 1 January 2014 (2 pages)
29 October 2014	Secretary's details changed for Kathleen Hall on 1 January 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Jonathan Richard Hall on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Jonathan Richard Hall on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 November 2008	Return made up to 15/10/08; full list of members (3 pages)
12 November 2008	Return made up to 15/10/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 November 2007	Return made up to 15/10/07; full list of members (2 pages)
22 November 2007	Return made up to 15/10/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 November 2006	Return made up to 15/10/06; full list of members (6 pages)
6 November 2006	Return made up to 15/10/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 November 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (6 pages)
25 November 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 November 2004	Return made up to 15/10/04; full list of members (6 pages)
10 November 2004	Return made up to 15/10/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 November 2002	Return made up to 15/10/02; full list of members (6 pages)
13 November 2002	Return made up to 15/10/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 April 2002	Registered office changed on 11/04/02 from: newman peters, suite 3, cavendish court 11-15 wigmore street london W1U 1JX (1 page)
11 April 2002	Registered office changed on 11/04/02 from: newman peters, suite 3, cavendish court 11-15 wigmore street london W1U 1JX (1 page)
29 October 2001	Return made up to 15/10/01; full list of members (6 pages)
29 October 2001	Return made up to 15/10/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
29 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 January 1999	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
13 January 1999	Return made up to 15/10/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 November 1997	Return made up to 15/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
6 November 1997	Return made up to 15/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 November 1996	Return made up to 15/10/96; no change of members (4 pages)
19 November 1996	Return made up to 15/10/96; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 November 1995	Return made up to 15/10/95; full list of members (6 pages)
9 November 1995	Return made up to 15/10/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 October 1984	Certificate of incorporation (1 page)

Berryman & Hall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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