David Berryman Holdings Limited
Company Profile
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UnknownDavid Berryman Holdings Limited
10392135•Private Limited With Share Capital
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA150AF
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Incorporated
23/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
David Berryman Holdings Limited (10392135) is a private limited with share capital incorporated on 23/09/2016 (9 years old) and registered in altrincham, WA150AF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
David berryman holdings limited is a computer software company based out of orchard estate, dunstable, bedfordshire, united kingdom.
Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 23/09/2016
WA150AF
Financial Overview
Total Assets
£1.14M
Liabilities
£0
Net Assets
£1.14M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2021
Change Sail Address Company With New Address
Category:Address
Date:24-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2017
Change Of Name Notice
Category:Change Of Name
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Legacy
Category:Capital
Date:15-11-2016
Legacy
Category:Insolvency
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Incorporation Company
Category:Incorporation
Date:23-09-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Voyager, Chicago Avenue, Manchester, M903DQ
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, Wa15 0Af, WA150AFRegistered
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