Introduction
Watch Company
B
BERRUSDON INVESTMENTS LIMITED
BERRUSDON INVESTMENTS LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Stourbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BERRUSDON INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
13012760
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
66 Greyhound Lane Stourbridge, DY8 3AQ,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRINDLEY, Bernice Jane
ActiveGreyhound Lane, StourbridgeDY8 3AQ
Born March 1961
Director
Appointed 12 Nov 2020
GRINDLEY, Bernice Jane
Greyhound Lane, StourbridgeDY8 3AQ
Born March 1961
Director
12 Nov 2020
Active
GRINDLEY, Donna Jayne
ActiveBittern Walk, Brierley HillDY5 2PX
Born January 1984
Director
Appointed 15 Feb 2022
GRINDLEY, Donna Jayne
Bittern Walk, Brierley HillDY5 2PX
Born January 1984
Director
15 Feb 2022
Active
GRINDLEY, Robert David
ActiveGreyhound Lane, StourbridgeDY8 3AQ
Born November 1953
Director
Appointed 12 Nov 2020
GRINDLEY, Robert David
Greyhound Lane, StourbridgeDY8 3AQ
Born November 1953
Director
12 Nov 2020
Active
GRINDLEY, Russell John
ActiveAldeford Drive, Brierley HillDY5 3JF
Born August 1982
Director
Appointed 06 Feb 2022
GRINDLEY, Russell John
Aldeford Drive, Brierley HillDY5 3JF
Born August 1982
Director
06 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert David Grindley
ActiveGreyhound Lane, StourbridgeDY8 3AQ
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Mr Robert David Grindley
Greyhound Lane, StourbridgeDY8 3AQ
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2022