Berriman Developers Limited CARDIFF


Berriman Developers Limited is a private limited company situated at 170 Whitchurch Road, Cardiff CF14 3NA. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-28, this 3-year-old company is run by 2 directors.
Director Ceri B., appointed on 11 April 2022. Director Anthony B., appointed on 28 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-11-01 and the due date for the following filing is 2023-11-15. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Berriman Developers Limited Address / Contact

Office Address 170 Whitchurch Road
Town Cardiff
Post code CF14 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13426929
Date of Incorporation Fri, 28th May 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Ceri B.

Position: Director

Appointed: 11 April 2022

Anthony B.

Position: Director

Appointed: 28 May 2021

Matthew B.

Position: Director

Appointed: 28 May 2021

Resigned: 11 April 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Ceri B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ceri B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ceri B.

Notified on 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony B.

Notified on 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ceri B.

Notified on 28 May 2021
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets261 581
Net Assets Liabilities-33 829
Other
Accrued Liabilities Deferred Income1 801
Average Number Employees During Period3
Creditors545 044
Fixed Assets666 704
Net Current Assets Liabilities-283 463
Total Assets Less Current Liabilities383 241

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 134269290006, created on March 15, 2024
filed on: 25th, March 2024
Free Download (34 pages)

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