Berith (Secretaries) Limited

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Berith (secretaries) Limited

02958053•Private Limited With Share Capital

Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF103GA

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Incorporated

12/08/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berith (secretaries) Limited (02958053) is a private limited with share capital incorporated on 12/08/1994 (31 years old) and registered in cardiff, CF103GA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/08/1994
CF103GA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
paul evans
director
R
richard andrew bound
director
B
berith (nominees) limited
director
O
owen edward james
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:11-08-2005
Resolution
Category:Resolution
Date:30-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2004
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Annual Return
Date:04-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2000
Resolution
Category:Resolution
Date:20-04-2000
Legacy
Category:Address
Date:16-09-1999
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Address
Date:09-06-1999
Legacy
Category:Officers
Date:20-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1999
Resolution
Category:Resolution
Date:28-04-1999
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1998
Resolution
Category:Resolution
Date:01-05-1998
Legacy
Category:Annual Return
Date:15-08-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date12/05/2025
Latest Accounts31/08/2024

Trading Addresses

Berry Smith Corporate, Haywood House,, Dumfries Place,, Cardiff, South Glamorgan, CF103GA

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Contact

Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, CF103GA