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Company Information for

BERRYMAIN LIMITED

67 WESTOW STREET, LONDON, SE19 3RW,
Company Registration Number
01142108
Private Limited Company
Active

Company Overview

About Berrymain Ltd
BERRYMAIN LIMITED was founded on 1973-10-29 and has its registered office in London. The organisation's status is listed as "Active". Berrymain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRYMAIN LIMITED
 
Legal Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
Other companies in SE19
 
Filing Information
Company Number 01142108
Company ID Number 01142108
Date formed 1973-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYMAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELEPIS WATSON LTD   FS AUDIT SERVICES LTD
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Company Officers of BERRYMAIN LIMITED

Current Directors
Officer Role Date Appointed
IAN GLANVILLE
 Company Secretary 2011-01-04
PHILIP ABRAHAM
 Director 2010-11-11
IAN GLANVILLE
 Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN ABRAHAM
 Company Secretary 1991-11-26 2011-01-04
EVELYN ABRAHAM
 Director 1991-11-26 2011-01-04
PANTELIS ABRAHAM
 Director 1991-11-26 2010-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ABRAHAM ABJAC DEVELOPMENTS LIMITED Director 2010-11-11 CURRENT 1973-03-29 Active
PHILIP ABRAHAM ASHBURN LIMITED Director 2010-11-11 CURRENT 1981-12-09 Active
PHILIP ABRAHAM NORSOUTH PROPERTIES LIMITED Director 2010-11-11 CURRENT 1967-11-03 Active
PHILIP ABRAHAM ATHENLAY PROPERTIES LIMITED Director 2010-11-11 CURRENT 1969-01-27 Active
IAN GLANVILLE ABJAC DEVELOPMENTS LIMITED Director 2010-11-11 CURRENT 1973-03-29 Active
IAN GLANVILLE ASHBURN LIMITED Director 2010-11-11 CURRENT 1981-12-09 Active
IAN GLANVILLE NORSOUTH PROPERTIES LIMITED Director 2010-11-11 CURRENT 1967-11-03 Active
IAN GLANVILLE ATHENLAY PROPERTIES LIMITED Director 2010-11-11 CURRENT 1969-01-27 Active
IAN GLANVILLE 1-18 LIBERTY STREET MANAGEMENT COMPANY LIMITED Director 2007-01-03 CURRENT 1984-08-20 Active
IAN GLANVILLE AVRASONS LIMITED Director 2006-05-30 CURRENT 2004-02-10 Active
IAN GLANVILLE 24 CREWDSON ROAD SW9 LIMITED Director 2006-01-06 CURRENT 2002-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-08-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-08-28CH01Director's details changed for Philip Abraham on 2019-08-27
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AA31/03/16 TOTAL EXEMPTION FULL
2016-12-14AA31/03/16 TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-06AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-08AP03Appointment of Ian Glanville as company secretary
2011-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY EVELYN ABRAHAM
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN ABRAHAM
2011-01-19AR0126/11/10 ANNUAL RETURN FULL LIST
2011-01-17AP01DIRECTOR APPOINTED MR IAN GLANVILLE
2011-01-17AP01DIRECTOR APPOINTED PHILIP ABRAHAM
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PANTELIS ABRAHAM
2010-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-11AR0126/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN ABRAHAM / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ABRAHAM / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN ABRAHAM / 01/10/2009
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET CAMBERWELL LONDON SE5 8TR
2008-12-23363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-20363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-24363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-24190LOCATION OF DEBENTURE REGISTER
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-06363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-06363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-05363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: (AT THE OFFICES OF MESSRS AVRASONS AND COMPANY) 16 BRIXTON ROAD LONDON SW9 6BU
2001-11-23363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-11363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-26363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-27363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-27363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-19363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-13363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-23363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-09363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-20363sRETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BERRYMAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYMAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 32,477
Creditors Due Within One Year 2012-03-31 £ 50,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYMAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,605
Cash Bank In Hand 2012-03-31 £ 84,611
Current Assets 2013-03-31 £ 173,320
Current Assets 2012-03-31 £ 112,421
Debtors 2013-03-31 £ 151,715
Debtors 2012-03-31 £ 27,810
Shareholder Funds 2013-03-31 £ 5,205,843
Shareholder Funds 2012-03-31 £ 4,911,514
Tangible Fixed Assets 2013-03-31 £ 5,065,000
Tangible Fixed Assets 2012-03-31 £ 4,850,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRYMAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYMAIN LIMITED
Trademarks
We have not found any records of BERRYMAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYMAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERRYMAIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BERRYMAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYMAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYMAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE19 3RW