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Berrymist Properties Limited

Berrymist Properties Limited is a dormant company incorporated on 20 November 1995 with the registered office located in London, Greater London. Berrymist Properties Limited was registered 29 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03128042
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Berrymist Properties Limited
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Richard Collins
Director • British • Lives in England • Born in May 1946
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Stephane Abraham Joseph Nahum
Director • French • Lives in England • Born in Dec 1975
Reuben Foundation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Destia Investments Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
1-5 Lowndes Square Management Company Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
20 Lowndes Square Management Company Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
44-49 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, William Richard Collins, and 1 more are mutual people.
Active
Trans-World Group Limited
Eileen Marie Sawyer, William Richard Collins, and 1 more are mutual people.
Active
European Land & Property Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Spicerite Limited
Stephane Abraham Joseph Nahum, William Richard Collins, and 1 more are mutual people.
Active
Millpond Properties Limited
Eileen Marie Sawyer, William Richard Collins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Eileen Marie Sawyer Resigned
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Mar 2022
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Repayment History
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