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Berrylands Business Services Ltd

Berrylands Business Services Ltd is an active company incorporated on 16 August 2011 with the registered office located in Surbiton, Greater London. Berrylands Business Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07741246
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Pine Walk
Surbiton
KT5 8NJ
England
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was 90 Chiltern Drive Surbiton Surrey KT5 8LX
Telephone
02036437128
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Accountant • English • Lives in England • Born in Jan 1978
Director • Chartered Accountant • English • Lives in England • Born in May 1978
Mr John Dominic Timothy Parmenter
PSC • English • Lives in England • Born in Jan 1978
Mrs Claire Louise Parmenter
PSC • English • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Techmetis Limited
John Dominic Timothy Parmenter is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241.18K
Decreased by £10.91K (-4%)
Total Liabilities
-£64.89K
Decreased by £2.51K (-4%)
Net Assets
£176.29K
Decreased by £8.4K (-5%)
Debt Ratio (%)
27%
Increased by 0.17% (+1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
12 Months Ago on 15 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Mrs Claire Louise Parmenter Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr John Dominic Timothy Parmenter (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Mrs Claire Louise Parmenter (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr John Dominic Timothy Parmenter Details Changed
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Director's details changed for Mr John Dominic Timothy Parmenter on 26 May 2023
Submitted on 15 Sep 2024
Change of details for Mrs Claire Louise Parmenter as a person with significant control on 26 May 2023
Submitted on 15 Sep 2024
Change of details for Mr John Dominic Timothy Parmenter as a person with significant control on 26 May 2023
Submitted on 15 Sep 2024
Director's details changed for Mrs Claire Louise Parmenter on 26 May 2023
Submitted on 15 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 2 Jun 2023
Repayment History
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