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Beryllium Ii GP Limited

Beryllium Ii GP Limited is an active company incorporated on 4 March 2020 with the registered office located in Manchester, Greater Manchester. Beryllium Ii GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12498716
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor 172 Tottenham Court Road London W1T 7NS England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Julie Nicholson
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1965
Meera Savjani
Director • Chartered Accountant • British • Lives in England • Born in Dec 1980
Pia Elena Gutierrez Ugarte
Director • Self Employed • Dutch • Lives in Spain • Born in Feb 1973
David Michael Conway
Director • Irish • Lives in Ireland • Born in Feb 1972
Andrew Wright
Director • Accountant / Chief Finance Officer • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beryllium I GP Limited
David Michael Conway, Meera Savjani, and 4 more are mutual people.
Active
Amitra West Invest UK Limited
Oakford Advisors Ltd, David Michael Conway, and 4 more are mutual people.
Active
Amitra Capital Limited
Oakford Advisors Ltd, David Michael Conway, and 2 more are mutual people.
Active
Anfora GP Limited
David Michael Conway, Meera Savjani, and 2 more are mutual people.
Active
Qib (UK) Plc
Julie Nicholson is a mutual person.
Active
Shop Direct Finance Company Limited
Julie Nicholson is a mutual person.
Active
Cantillon Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Punjab National Bank (International) Limited
Julie Nicholson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£245.99K
Increased by £136.98K (+126%)
Turnover
£11.96K
Decreased by £21.45K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£912.2K
Increased by £87.66K (+11%)
Total Liabilities
-£422.79K
Increased by £150.28K (+55%)
Net Assets
£489.41K
Decreased by £62.63K (-11%)
Debt Ratio (%)
46%
Increased by 13.3% (+40%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Andrew Wright Resigned
8 Months Ago on 31 Dec 2024
Amended Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Ms Meera Savjani Appointed
1 Year 2 Months Ago on 5 Jul 2024
Amitra Capital Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Andrew Wright Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr David Michael Conway Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Registration of charge 124987160013, created on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Andrew Wright as a director on 31 December 2024
Submitted on 22 Jan 2025
Amended full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Appointment of Ms Meera Savjani as a director on 5 July 2024
Submitted on 5 Aug 2024
Change of details for Amitra Capital Limited as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Andrew Wright on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr David Michael Conway as a director on 28 June 2024
Submitted on 1 Jul 2024
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Repayment History
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