BI

BERYLLIUM II GP LIMITED

Active

Company number 12498716

Manchester, England · Incorporated 4 March 2020

Belvedere, 12 Booth Street, Manchester, M2 4AW, England

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Amitra Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2020

Funding

2 funding rounds
21 September 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
15 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Capital Allotment Shares
Capital
13 September 2021 View
Second Filing Capital Allotment Shares
Capital
13 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Incorporation Company
Incorporation
4 March 2020 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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