Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERISWORTH LIMITED
Company Information for

BERISWORTH LIMITED

LEONARD HOUSE, 7, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ,
Company Registration Number
01906002
Private Limited Company
Active

Company Overview

About Berisworth Ltd
BERISWORTH LIMITED was founded on 1985-04-17 and has its registered office in Bromley. The organisation's status is listed as "Active". Berisworth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERISWORTH LIMITED
 
Legal Registered Office
LEONARD HOUSE, 7
NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ
Other companies in GU10
 
Filing Information
Company Number 01906002
Company ID Number 01906002
Date formed 1985-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERISWORTH LIMITED
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.

Company Officers of BERISWORTH LIMITED

Current Directors
Officer Role Date Appointed
HANNAH MOORE
 Company Secretary 2010-01-01
HANNAH EMELIA FRASER MOORE
 Director 2014-10-31
JILL SIM
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NOEL BUNKER
 Director 2010-01-01 2014-10-31
JOHN NOEL BUNKER
 Company Secretary 1991-07-30 2009-12-31
JOYCE ELIZABETH BUNKER
 Director 1991-07-30 2009-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH EMELIA FRASER MOORE BRANCHPOINT LIMITED Director 2014-10-31 CURRENT 1980-02-04 Active
HANNAH EMELIA FRASER MOORE GREYSTONE MOORE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Liquidation
HANNAH EMELIA FRASER MOORE OBERON PRODUCTIONS LTD Director 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
JILL SIM BRANCHPOINT LIMITED Director 2014-10-31 CURRENT 1980-02-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-14APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN MURPHY
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MURPHY
2021-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STEPHEN BAINES
2021-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN MURPHY
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-03-25PSC02Notification of Dartmouth Court Freehold Limited as a person with significant control on 2019-12-18
2020-03-25PSC07CESSATION OF JILL SIM AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23AP01DIRECTOR APPOINTED MR ADAM STEPHEN BAINES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JILL SIM
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Croft Cottage Kiln Lane Churt Surrey GU10 2HX
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EMELIA FRASER MOORE
2018-08-17TM02Termination of appointment of Hannah Moore on 2018-08-17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AP01DIRECTOR APPOINTED MRS JILL SIM
2015-03-06AP01DIRECTOR APPOINTED MRS HANNAH EMILIA MOORE
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOEL BUNKER
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2013-10-11AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0117/08/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0117/08/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BUNKER
2010-03-04AP01DIRECTOR APPOINTED JOHN NOEL BUNKER
2010-03-04AP03SECRETARY APPOINTED HANNAH MOORE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE BUNKER
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-17652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-02-25652aAPPLICATION FOR STRIKING-OFF
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-22363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-08363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-23363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-05AUDAUDITOR'S RESIGNATION
1995-08-02363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-28363sRETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-30363sRETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-18363sRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-09363bRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-06-12287REGISTERED OFFICE CHANGED ON 12/06/91 FROM: ALBION HOUSE WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0BH
1990-08-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-16363RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS
1989-08-22AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-22363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to BERISWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BERISWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERISWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERISWORTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,695
Cash Bank In Hand 2011-12-31 £ 4,365
Shareholder Funds 2012-12-31 £ 7,693
Shareholder Funds 2011-12-31 £ 7,645
Tangible Fixed Assets 2012-12-31 £ 4,000
Tangible Fixed Assets 2011-12-31 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERISWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERISWORTH LIMITED
Trademarks
We have not found any records of BERISWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERISWORTH 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 (68209 - Other letting and operating of own or leased real estate) as BERISWORTH LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BERISWORTH 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 BERISWORTH 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 BERISWORTH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR1 1RJ