| Company Name | Berrylands Business Services Ltd |
|---|---|
| Directors | John Dominic Timothy Parmenter and Claire Louise Parmenter |
| Company Status | Active |
| Company Number | 07741246 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
| Previous Name | Jp Management Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Dominic Timothy Parmenter |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 90 Chiltern Drive Surbiton Surrey KT5 8LX |
| Director Name | Mrs Claire Louise Parmenter |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 90 Chiltern Drive Surbiton Surrey KT5 8LX |
Contact
| Telephone | 020 83994043 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Pine Walk Surbiton KT5 8NJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Dominic Timothy Parmenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,480 |
| Cash | £71,746 |
| Current Liabilities | £26,211 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 12 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 3 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 22 August 2016 | Confirmation statement made on 16 August 2016 with updates (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 24 April 2016 | Statement of capital following an allotment of shares on 24 April 2016
|
| 24 April 2016 | Statement of capital following an allotment of shares on 24 April 2016
|
| 1 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 March 2013 | Company name changed jp management consultancy LTD\certificate issued on 27/03/13
|
| 27 March 2013 | Appointment of Mrs Claire Louise Parmenter as a director (2 pages) |
| 27 March 2013 | Company name changed jp management consultancy LTD\certificate issued on 27/03/13
|
| 27 March 2013 | Appointment of Mrs Claire Louise Parmenter as a director (2 pages) |
| 6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Incorporation (22 pages) |
| 16 August 2011 | Incorporation (22 pages) |