Berisford Holdings Limited

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dissolved
Unknown

Berisford Holdings Limited

02629465•Private Limited With Share Capital

St Ann'S Wharf 112 Quayside, Newcastle Upon Tyne, NE13DX

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Incorporated

15/07/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Berisford Holdings Limited (02629465) is a private limited with share capital incorporated on 15/07/1991 (34 years old) and registered in newcastle upon tyne, NE13DX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/07/1991
NE13DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
esyllt john-featherby
director
A
adrian david gray
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2021
Legacy
Category:Accounts
Date:16-02-2021
Legacy
Category:Other
Date:16-02-2021
Legacy
Category:Other
Date:16-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:24-11-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2016
Legacy
Category:Accounts
Date:29-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Legacy
Category:Other
Date:30-11-2016
Legacy
Category:Other
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2016
Legacy
Category:Accounts
Date:26-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Legacy
Category:Capital
Date:24-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2015
Legacy
Category:Insolvency
Date:24-12-2015
Resolution
Category:Resolution
Date:24-12-2015
Legacy
Category:Other
Date:16-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Legacy
Category:Other
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Memorandum Articles
Category:Incorporation
Date:23-01-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Insolvency
Date:23-01-2009
Legacy
Category:Capital
Date:23-01-2009
Resolution
Category:Resolution
Date:23-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Accounts
Date:27-11-2008
Legacy
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date29/01/2021
Latest Accounts31/12/2019

Trading Addresses

St. Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE13DXRegistered

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Contact

St Ann'S Wharf 112 Quayside, Newcastle Upon Tyne, NE13DX