Menna Overview
Here’s a quick overview of BERRY PALMER & LYLE LIMITED 👀 — a London based business that started in 1982.
BERRY PALMER & LYLE LIMITED
- Company statusactive
- Company No01661686
- Age43 years 10 months Incorporated 3 September 1982
- Officers6
Address
52 Lime Street, London, EC3M 7AF, England
BERRY PALMER & LYLE LIMITED is an active company incorporated on 3 September 1982 and based in London, England. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Memorandum Articles
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLIS, Timothy John | secretary | 14 Mar 2017 | |
| ASPINALL, Sian Dawn | director | Nov 1968 | 05 Jun 2014 |
| CULLIS, Timothy John | director | Jan 1979 | 24 Nov 2015 |
| ESDAILE, James William | director | Jul 1974 | 08 Apr 2004 |
| GRAHAM, Matthew John | director | Apr 1986 | 15 May 2017 |
| RADCLIFFE, Charles Hugh Yonge | director | Jun 1984 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpl (Holdings) Limited | 30 Nov 2016 |
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ASPINALL, Sian Dawn, CULLIS, Timothy John, ESDAILE, James William, RADCLIFFE, Charles Hugh Yonge, BELLORD, George, BERRY, John Charles Howard, CUTTS, John William, DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang, HARPER, Robin Francis, KOTECHA, Reshma Kantilal, MILLER, Andrew Jeremy, PALMER, Anthony Athelwold Howard, TORRINGTON, Paul Graham, WATSON, Peter Edward Foote, WRIGHT, Oliver Gerald William are mutual persons.
CULLIS, Timothy John, RADCLIFFE, Charles Hugh Yonge, BERRY, John Charles Howard, CUTTS, John William, PALMER, Anthony Athelwold Howard are mutual persons.
CULLIS, Timothy John are mutual persons.
ESDAILE, James William are mutual persons.
RADCLIFFE, Charles Hugh Yonge, BERRY, John Charles Howard, DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang, HARPER, Robin Francis, MILLER, Andrew Jeremy, PALMER, Anthony Athelwold Howard, TAYLOR, Anthony John are mutual persons.
RADCLIFFE, Charles Hugh Yonge are mutual persons.
BRINDLEY, Dermot John Barry are mutual persons.
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CUTTS, John William are mutual persons.
CUTTS, John William are mutual persons.
CUTTS, John William are mutual persons.
CUTTS, John William are mutual persons.
CUTTS, John William are mutual persons.
CUTTS, John William are mutual persons.
CUTTS, John William are mutual persons.
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HARPER, Robin Francis are mutual persons.
MILLER, Andrew Jeremy are mutual persons.
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NEWALL, James Wyndham Gordon are mutual persons.
WATSON, Peter Edward Foote are mutual persons.
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Menna Overview
Here’s a quick overview of BERRY PALMER & LYLE LIMITED 👀 — a London based business that started in 1982.