BERRYDALE LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
BERRYDALE LIMITED is a Private Limited Company from ENFIELD and has the status: Active - Proposal to Strike off.
BERRYDALE LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674340. The accounts status is DORMANT and accounts are next due on 31/10/2023.
BERRYDALE LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674340. The accounts status is DORMANT and accounts are next due on 31/10/2023.
BERRYDALE LIMITED - ENFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
PARKSIDE HOUSE
ENFIELD
MIDDLESEX
EN2 6EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2022 | 16/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COUNTRYWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2006-01-13 UNTIL 2006-03-23 | RESIGNED | ||
| MR AUBREY WEIS | Dec 1949 | British | Director | 2007-05-18 UNTIL 2011-05-28 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2012-05-10 UNTIL 2013-12-02 | RESIGNED |
| MR MARK JEREMY MILLER | Jun 1974 | English | Director | 2018-01-25 UNTIL 2021-02-01 | RESIGNED |
| MR MARK JEREMY MILLER | Jun 1974 | British | Director | 2021-06-16 UNTIL 2022-10-24 | RESIGNED |
| MRS PEARL ADLER | Dec 1968 | British | Director | 2006-03-23 UNTIL 2012-05-10 | RESIGNED |
| MRS PEARL ADLER | Dec 1968 | British | Director | 2015-01-21 UNTIL 2023-01-12 | RESIGNED |
| MR JACOB ADLER | Jun 1969 | English | Director | 2013-11-25 UNTIL 2023-01-12 | RESIGNED |
| MR JACOB ADLER | Jun 1969 | English | Secretary | 2006-03-23 UNTIL 2012-05-10 | RESIGNED |
| COUNTRYWIDE COMPANY DIRECTORS LTD | Corporate Director | 2006-01-13 UNTIL 2006-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aubrey Weis | 2016-04-06 - 2023-01-12 | 12/1949 | Enfield Middlesex | Ownership of shares 75 to 100 percent |
| Mr Jacob Adler | 2016-04-06 - 2023-01-12 | 6/1969 | Enfield Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BERRYDALE LIMITED | 2022-10-07 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2021-10-09 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2020-11-07 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2019-10-25 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2018-10-27 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2017-11-01 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2016-10-28 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2015-09-25 | 31-01-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BERRYDALE LIMITED | 2014-10-31 | 31-01-2014 | £1 Cash £1 equity |