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Company Information for BERYLLIUM II GP LIMITED
BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW,
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Company Registration Number
 12498716 Private Limited Company
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Company Overview
About Beryllium Ii Gp Ltd
BERYLLIUM II GP LIMITED was founded on 2020-03-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Beryllium Ii Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BERYLLIUM II GP LIMITED | |
| Legal Registered Office | |
| BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW | |
Filing Information
| Company Number | 12498716 | |
|---|---|---|
| Company ID Number | 12498716 | |
| Date formed | 2020-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | ||
| Return next due | 01/04/2021 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB360623712 |
| Last Datalog update: | 2025-12-05 08:15:24 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | ||
| Amended full accounts made up to 2024-03-31 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MS MEERA SAVJANI | ||
| REGISTERED OFFICE CHANGED ON 03/07/24 FROM 3rd Floor 172 Tottenham Court Road London W1T 7NS England | ||
| Director's details changed for Andrew Wright on 2024-07-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR PIA ELENA GUTIERREZ UGARTE | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIE NICHOLSON | ||
| DIRECTOR APPOINTED MR DAVID MICHAEL CONWAY | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124987160012 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR OAKFORD ADVISORS LTD on 2023-08-18 | ||
| REGISTERED OFFICE CHANGED ON 31/07/23 FROM 3rd Floor 2 Portman Street London W1H 6DU United Kingdom | ||
| Change of details for Amitra Capital Limited as a person with significant control on 2023-07-31 | ||
| Director's details changed for Ms Pia Elena Gutierrez Ugarte on 2023-07-31 | ||
| Director's details changed for Andrew Wright on 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124987160008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124987160009 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124987160010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 124987160011 | ||
| AP04 | Appointment of Oakford Advisors Ltd as company secretary on 2022-03-07 | |
| TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2022-03-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| SH01 | 21/09/20 STATEMENT OF CAPITAL EUR 1336950 | |
| RP04SH01 | Second filing of capital allotment of shares EUR20,001 | |
| SH01 | 21/09/20 STATEMENT OF CAPITAL EUR 20001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124987160005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124987160001 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BERYLLIUM II GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BERYLLIUM II GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of BERYLLIUM II GP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of BERYLLIUM II GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERYLLIUM II GP LIMITED
Income
Government Income
We have not found government income sources for BERYLLIUM II GP 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 (64209 - Activities of other holding companies n.e.c.) as BERYLLIUM II GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERYLLIUM II GP 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 BERYLLIUM II GP 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 BERYLLIUM II GP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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