Menna Overview
Here’s a quick overview of BERYL MED. LIMITED 👀 — a London based business that started in 2003.
BERYL MED. LIMITED
- Company statusactive
- Company No04890752
- Age22 years 10 months Incorporated 8 September 2003
- Officers3
Address
240 Merton Road, London, SW19 1EQ, England
BERYL MED. LIMITED is an active company incorporated on 8 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FTI (SECRETARIAT) LTD | corporate secretary | 24 Mar 2011 | |
| BRODACZEWSKA, Hanna Marzenna | director | Mar 1959 | 05 Feb 2018 |
| BRODACZEWSKI, Konrad Gerard | director | Feb 1979 | 08 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Konrad Gerard Brodaczewski | Feb 1979 | 08 Sept 2016 |
Related Companies
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BRODACZEWSKA, Hanna Marzenna are mutual persons.
BRODACZEWSKI, Konrad Gerard are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BERYL MED. LIMITED 👀 — a London based business that started in 2003.