Company information:
Berryglen Limited (No: 01585238)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Oct-1981
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 10-Dec-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RACHELLE FOURMAND ( DOB: Feb-1954 From: Oct-1992 )
Current Director: MANUEL FOURMAND ( DOB: Dec-1947 From: Jul-2008 )
Current Director: TAMARA MICHELLE FOURMAND ( DOB: Sep-1979 From: Jul-2008 )
Current Director: UGENI REBECA FOURMAND ( DOB: Aug-1976 From: Jul-2008 )
Current Director: ANDREW DARREN SAMUELS ( DOB: Mar-1969 From: Sep-2008 )
Current Director: ANDREW DARREN SAMUELS ( DOB: Mar-1969 From: Sep-2008 )
Current Director: ANDREW DARREN SAMUELS ( DOB: Mar-1969 From: Sep-2008 )
Current Secretary: MANUEL FOURMAND ( DOB: Dec-1947 From: Jul-2008 )
Resigned Director: DAVID GODDARD ( DOB: Oct-1951 From: Oct-1992 To: Dec-2007 )
Resigned Director: NORMAN GOLDBERG ( DOB: Jul-1915 From: Oct-1992 To: Feb-2000 )
Resigned Director: LEILA GOLDBERG ( DOB: Aug-1925 From: Oct-1992 To: Dec-2000 )
Resigned Secretary: RACHELLE FOURMAND ( DOB: Feb-1954 From: Dec-2000 To: Jul-2008 )
Resigned Secretary: LEILA GOLDBERG ( DOB: Aug-1925 From: Oct-1992 To: Dec-2000 )
Persons of Significant Control:
Mrs Rachelle Fourmand, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15,15.0,15.0,15.0,15.0,15.0,15.0 |
| Current assets | 781,545 | 756,031 | 617,842 | 501,594 | 366,693 | 301,819 | 234,596 | 781545,756031.0,617842.0,501594.0,366693.0,301819.0,234596.0 |
| Current assets / Cash at bank and on hand | 403,461 | 466,971 | 494,686 | 367,717 | 255,271 | 201,794 | 185,928 | 403461,466971.0,494686.0,367717.0,255271.0,201794.0,185928.0 |
| Net current assets (liabilities) | 760,588 | 734,914 | 598,916 | 490,467 | 357,031 | 292,974 | 225,186 | 760588,734914.0,598916.0,490467.0,357031.0,292974.0,225186.0 |
| Net assets (liabilities) | 760,603 | 734,929 | 598,931 | 490,482 | 357,046 | 292,989 | 225,201 | 760603,734929.0,598931.0,490482.0,357046.0,292989.0,225201.0 |
| Equity / share capital and reserves | 760,603 | 734,929 | 598,931 | 490,482 | 357,046 | 292,989 | 225,201 | 760603,734929.0,598931.0,490482.0,357046.0,292989.0,225201.0 |