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Beryl Med. Limited

Beryl Med. Limited is an active company incorporated on 8 September 2003 with the registered office located in London, Greater London. Beryl Med. Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
04890752
Private limited company
Age
22 years
Incorporated 8 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
240 Merton Road
London
SW19 1EQ
England
Address changed on 29 May 2025 (5 months ago)
Previous address was 2nd Floor 19 Margaret Street London W1W 8RR England
Telephone
01159704800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Ireland • Born in Feb 1979
Director • Polish • Lives in England • Born in Mar 1959
Mr Konrad Gerard Brodaczewski
PSC • Polish • Lives in Ireland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Beryl Med UK Limited
Hanna Marzenna Brodaczewska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.68K
Decreased by £97.72K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.38M
Decreased by £547.93K (-19%)
Total Liabilities
-£582.54K
Decreased by £860.92K (-60%)
Net Assets
£1.79M
Increased by £312.99K (+21%)
Debt Ratio (%)
25%
Decreased by 24.85% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 26 Sep 2025
Registered office address changed from 2nd Floor 19 Margaret Street London W1W 8RR England to 240 Merton Road London SW19 1EQ on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 2 Oct 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 28 Feb 2024
Amended total exemption full accounts made up to 31 December 2021
Submitted on 28 Feb 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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