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Berith (Secretaries) Limited

Berith (Secretaries) Limited is a dormant company incorporated on 12 August 1994 with the registered office located in Cardiff, South Glamorgan. Berith (Secretaries) Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02958053
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Berry Smith Corporate
Haywood House,
Dumfries Place, Cardiff
South Glamorgan
CF10 3GA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitors • British • Lives in UK • Born in Mar 1965
Director • Solicitor • British • Lives in Wales • Born in Jun 1983
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Solicitor • British • Lives in Wales • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berith (Nominees) Limited
Richard Andrew Bound, , and 2 more are mutual people.
Active
Berry Smith (Solicitors) Limited
Richard Andrew Bound and Berith (Nominees) Limited are mutual people.
Active
Ab Leisure Services Limited
Richard Andrew Bound and Berith (Nominees) Limited are mutual people.
Active
South Wales Caravans Limited
Richard Andrew Bound and Berith (Nominees) Limited are mutual people.
Active
Brightwells Limited
Richard Andrew Bound is a mutual person.
Active
Hendredenny Limited
Richard Andrew Bound is a mutual person.
Active
Court House Rental Properties Limited
Richard Andrew Bound is a mutual person.
Active
Abigail's Day Nurseries Employee Ownership Trustee Limited
Richard Andrew Bound is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Emma Louise Elizabeth Borrington Resigned
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Christopher Mark Beames (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Nicholas Edward Parker (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Emma Louise Elizabeth Borrington as a director on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 7 May 2024
Notification of Nicholas Edward Parker as a person with significant control on 23 April 2024
Submitted on 30 Apr 2024
Cessation of Christopher Mark Beames as a person with significant control on 23 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 4 May 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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