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BERRYFIELD DEVELOPMENTS LIMITED

Dissolved

Company number 04350679

London · Incorporated 10 January 2002

Businessdesigncentre, Suite 128, A, 52 Upper Street, London, N1 0QH

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BERRYFIELD DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 September 2013 having been incorporated on 10 January 2002. Its registered office is at Businessdesigncentre, Suite 128, A, 52 Upper Street, London, N1 0QH. Its principal activity is classified under SIC code 7487.

The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2007, on 3 September 2008. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 10 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ARMONY SECRETARIES LIMITED
Corporate Secretary · Resigned
27 October 2006
GO
GOVI, Orlando
Director · Resigned
23 May 2002
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
10 January 2002
LD
LONDON DIRECTORS LIMITED
Corporate Director · Resigned
10 January 2002

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 September 2013 View
Gazette Notice Voluntary
Gazette
28 May 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 November 2012 View
Gazette Notice Voluntary
Gazette
30 October 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 September 2011 View
Gazette Notice Voluntary
Gazette
23 August 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 October 2010 View
Gazette Notice Compulsory
Gazette
7 September 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 February 2010 View
Gazette Notice Compulsory
Gazette
26 January 2010 View
Termination Director Company With Name
Officers
12 October 2009 View
Termination Secretary Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Address
19 February 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Address
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Accounts
11 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2004 View
Legacy
Annual Return
14 January 2004 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Address
21 October 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Accounts
22 January 2002 View
Incorporation Company
Incorporation
10 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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