Berriman Developments Limited is a private limited company situated at 170 Whitchurch Road, Cardiff CF14 3NA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director.
Director Matthew B., appointed on 02 August 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 170 Whitchurch Road |
| Town | Cardiff |
| Post code | CF14 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12138019 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 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 | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 02 August 2023
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Ceri B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ceri B.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony B.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew B.
| Notified on | 25 September 2019 |
| Ceased on | 9 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jade B.
| Notified on | 5 August 2019 |
| Ceased on | 25 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 99 495 | 110 828 | 254 389 |
| Net Assets Liabilities | 199 | 11 122 | 38 205 |
| Other | |||
| Accrued Liabilities Deferred Income | 2 700 | 3 181 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 23 617 | 17 281 | 29 184 |
| Fixed Assets | 495 432 | 497 332 | 399 288 |
| Net Current Assets Liabilities | 75 878 | 93 547 | 225 205 |
| Total Assets Less Current Liabilities | 571 310 | 590 879 | 624 493 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 29th, August 2023 |
accounts | Free Download (3 pages) |
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