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Berry Palmer & Lyle Sas

Berry Palmer & Lyle Sas is an active company incorporated on 1 April 2019 with the registered office located in . Berry Palmer & Lyle Sas was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036124
Overseas company
Age
6 years
Incorporated 1 April 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
91 Rue Du Faubourg Saint Honoré
Paris
75008
France
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Insurance Broker • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 1986
Director • French • Lives in France • Born in Jan 1979
Director • None • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudd Huntley & Tate Limited
Mr Timothy John Cullis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.44M
Increased by £5M (+16%)
Turnover
£39.74M
Increased by £6.86M (+21%)
Employees
61
Increased by 14 (+30%)
Total Assets
£45.14M
Increased by £6.4M (+17%)
Total Liabilities
-£30.06M
Decreased by £251K (-1%)
Net Assets
£15.08M
Increased by £6.65M (+79%)
Debt Ratio (%)
67%
Decreased by 11.65% (-15%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Paul Graham Torrington Resigned
4 Years Ago on 7 Jan 2021
John Charles Howard Berry Resigned
4 Years Ago on 15 Sep 2020
Matthew John Graham Appointed
4 Years Ago on 15 Sep 2020
Lucia Petry Appointed
5 Years Ago on 7 Jan 2020
UK Establishment Registered
6 Years Ago on 4 Apr 2019
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Documents
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Full accounts made up to 31 March 2021
Submitted on 10 Oct 2022
Termination of appointment of John Charles Howard Berry as a director on 15 September 2020
Submitted on 10 Nov 2021
Full accounts made up to 31 March 2020
Submitted on 10 Nov 2021
Termination of appointment of Paul Graham Torrington as a director on 7 January 2021
Submitted on 9 Nov 2021
Appointment of Lucia Petry as a director on 7 January 2020
Submitted on 9 Nov 2021
Appointment of Matthew John Graham as a director on 15 September 2020
Submitted on 9 Nov 2021
Details changed for an overseas company - Change in Objects 31/12/99 Insurance and Reinsurance Brokerage of Any Kind Worldwide
Submitted on 11 May 2021
Repayment History
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