Berrymead Consultants started in year 2009 as Private Limited Company with registration number 07102821. The Berrymead Consultants company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Esher at 53a High Street. Postal code: KT10 9RQ.
There is a single director in the company at the moment - Natalie P., appointed on 7 June 2019. In addition, a secretary was appointed - Natalie P., appointed on 7 June 2019. As of 18 April 2024, there were 4 ex directors - Irina T., Sharon A. and others listed below. There were no ex secretaries.
| Office Address | 53a High Street |
| Town | Esher |
| Post code | KT10 9RQ |
| Country of origin | United Kingdom |
| Registration Number | 07102821 |
| Date of Incorporation | Fri, 11th Dec 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Marguerite F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marguerite F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 28 948 | 37 644 | 20 509 | 20 716 | 20 073 | 29 665 | 39 697 | 47 083 | 53 703 |
| Current Assets | 30 646 | 39 436 | 25 051 | 25 044 | 24 132 | 33 161 | 42 519 | 49 904 | 56 654 |
| Debtors | 1 698 | 1 792 | 4 542 | 4 328 | 4 059 | 3 496 | 2 822 | 2 821 | 2 951 |
| Net Assets Liabilities | 163 874 | 132 120 | 137 555 | 142 779 | 143 165 | 152 829 | 160 391 | 169 664 | 168 951 |
| Other Debtors | 1 698 | 1 792 | 4 542 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 954 | 954 | |||||||
| Corporation Tax Payable | 1 432 | 2 062 | 1 275 | 919 | |||||
| Creditors | 380 299 | 380 843 | 361 023 | 357 116 | 355 818 | 355 183 | 356 979 | 355 091 | 354 612 |
| Investment Property | 550 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Net Current Assets Liabilities | -349 653 | -341 407 | -335 972 | -332 072 | -331 686 | -322 022 | -314 460 | -305 187 | -297 958 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 380 299 | 380 843 | 359 748 | 356 197 | |||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 36 473 | 26 473 | 26 473 | 25 149 | 25 149 | 25 149 | 25 149 | 25 149 | 33 091 |
| Total Assets Less Current Liabilities | 200 347 | 158 593 | 164 028 | 167 928 | 168 314 | 177 978 | 185 540 | 194 813 | 202 042 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 20th, March 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy