ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berryglen Limited

Berryglen Limited is a dissolved company incorporated on 10 September 1981 with the registered office located in London, Greater London. Berryglen Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 11 months ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01585238
Private limited company
Age
44 years
Incorporated 10 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Mexico • Born in Feb 1954
Director • Secretary • Mec Engineer • Mexican • Lives in Mexico • Born in Dec 1947
Director • Housewife • British • Lives in Mexico • Born in Sep 1979
Director • Co Director • British • Lives in England • Born in Mar 1969
Director • Housewife • British • Lives in Mexico • Born in Aug 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Streamwain Finance Limited
Andrew Darren Samuels is a mutual person.
Active
Lacy Homes Limited
Andrew Darren Samuels is a mutual person.
Active
Granite Property Trading Limited
Andrew Darren Samuels is a mutual person.
Active
B.M.Samuels Ltd
Andrew Darren Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels is a mutual person.
Active
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels is a mutual person.
Active
Moorquest Limited
Andrew Darren Samuels is a mutual person.
Active
Alandale Securities Limited
Andrew Darren Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£185.93K
Decreased by £15.87K (-8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£234.61K
Decreased by £67.22K (-22%)
Total Liabilities
-£9.41K
Increased by £565 (+6%)
Net Assets
£225.2K
Decreased by £67.79K (-23%)
Debt Ratio (%)
4%
Increased by 1.08% (+37%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mr Andrew Darren Samuels Details Changed
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
Get Credit Report
Discover Berryglen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Director's details changed for Mr Andrew Darren Samuels on 27 September 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 15 Dec 2021
Confirmation statement made on 28 September 2021 with no updates
Submitted on 1 Oct 2021
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021
Submitted on 6 Jan 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 25 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year