Berrydales Publishers Ltd

Company Name	Berrydales Publishers Ltd
Directors	Michelle Berriedale-Johnson and Jonathan Mallinson
Company Status	Active
Company Number	06547635
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Ms Michelle Berriedale-Johnson
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Hampstead Lane London N6 4RT

Director Name	Ms Michelle Berriedale-Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(2 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Hampstead Lane London N6 4RT

Director Name	Mr Jonathan Mallinson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawn Road London NW3 2XS

Director Name	Mr James Bernard Mallinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	5 Lawn Road Hampstead London NW3 2XS

Contact

Website	foodsmatter.com
Email address	[email protected]
Telephone	01520 512930
Telephone region	Lochcarron

Location

Registered Address	33 Hampstead Lane London N6 4RT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miss Michelle Berriedale-johnson 50.00% Ordinary
1 at £1	Mr James Bernard Mallinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,731
Cash	£10,624
Current Liabilities	£24,014

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	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

7 July 2020	Director's details changed for Ms Michelle Berriedale-Johnson on 1 May 2020 (2 pages)
7 July 2020	Registered office address changed from 5 Lawn Road London NW3 2XS to 33 Hampstead Lane London N6 4RT on 7 July 2020 (1 page)
7 July 2020	Secretary's details changed for Ms Michelle Berriedale-Johnson on 1 May 2020 (1 page)
16 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2019	Appointment of Mr Jonathan Mallinson as a director on 1 November 2019 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
2 April 2019	Cessation of James Bernard Mallinson as a person with significant control on 24 August 2018 (1 page)
2 April 2019	Change of details for Miss Michelle Berriedale-Johnson as a person with significant control on 24 August 2018 (2 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 November 2018	Termination of appointment of James Bernard Mallinson as a director on 24 August 2018 (1 page)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Appointment of Miss Michelle Berriedale-Johnson as a director (3 pages)
23 December 2010	Appointment of Miss Michelle Berriedale-Johnson as a director (3 pages)
4 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr James Bernard Mallinson on 28 March 2010 (2 pages)
4 June 2010	Director's details changed for Mr James Bernard Mallinson on 28 March 2010 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009	Return made up to 28/03/09; full list of members (3 pages)
21 April 2009	Return made up to 28/03/09; full list of members (3 pages)
28 March 2008	Incorporation (13 pages)
28 March 2008	Incorporation (13 pages)

Berrydales Publishers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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