Berrow Consultancy Services Limited

Company Name	Berrow Consultancy Services Limited
Directors	Jane Catherine Berrow and Richard Henry Marshall Berrow
Company Status	Active
Company Number	04747916
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Jane Catherine Berrow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Mr Richard Henry Marshall Berrow
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Secretary Name	Mrs Jane Catherine Berrow
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Heritage House 34b North Cray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £1	Jane Catherine Berrow & Richard Henry Marshall Berrow 70.00% Ordinary
30 at £1	Mr Richard Henry Marshall Berrow 30.00% Ordinary

Financials

Year	2014
Net Worth	£12,173
Cash	£15,370
Current Liabilities	£65,622

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
28 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
9 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 July 2013	Register inspection address has been changed (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register inspection address has been changed (1 page)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Heritage House, 34 North Cray Road, Bexley Kent DA5 3LZ on 10 January 2013 (1 page)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Director's details changed for Richard Henry Marshall Berrow on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Jane Catherine Berrow on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Richard Henry Marshall Berrow on 29 April 2010 (2 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Jane Catherine Berrow on 29 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 29/04/09; full list of members (4 pages)
12 May 2009	Return made up to 29/04/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 July 2008	Return made up to 29/04/08; no change of members (7 pages)
21 July 2008	Return made up to 29/04/08; no change of members (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007	Return made up to 29/04/07; full list of members (7 pages)
6 June 2007	Return made up to 29/04/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 May 2006	Return made up to 29/04/06; full list of members (7 pages)
19 May 2006	Return made up to 29/04/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 29/04/05; full list of members (7 pages)
26 April 2005	Return made up to 29/04/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 April 2004	Return made up to 29/04/04; full list of members (7 pages)
23 April 2004	Return made up to 29/04/04; full list of members (7 pages)
21 July 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (16 pages)
29 April 2003	Incorporation (16 pages)

Berrow Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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