Menna Overview
Here’s a quick overview of BERYL DELUCHI DEVELOPMENTS LIMITED 👀 — a London based business that started in 2004.
BERYL DELUCHI DEVELOPMENTS LIMITED
- Company statusactive
- Company No05164584
- Age22 years 1 month Incorporated 28 June 2004
- Officers3
Address
6th Floor 338 Euston Road, London, NW1 3BG
BERYL DELUCHI DEVELOPMENTS LIMITED is an active company incorporated on 28 June 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Notification Of A Person With Significant Control
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 03 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 20 Mar 2006 | |
| SKELDON, Roger | director | Nov 1979 | 11 Jul 2014 |
| CTC DIRECTORSHIPS LTD | corporate director | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marion Dorothy Newton | May 1926 | 28 Jun 2017 |
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Menna Overview
Here’s a quick overview of BERYL DELUCHI DEVELOPMENTS LIMITED 👀 — a London based business that started in 2004.