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

BERRYLANDS NOMINEES LIMITED

C/O PARALLEL PRIVATE EQUITY LLP SUITE 1.14, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
03052032
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berrylands Nominees Ltd
BERRYLANDS NOMINEES LIMITED was founded on 1995-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berrylands Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERRYLANDS NOMINEES LIMITED
 
Legal Registered Office
C/O PARALLEL PRIVATE EQUITY LLP SUITE 1.14
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in W1F
 
Filing Information
Company Number 03052032
Company ID Number 03052032
Date formed 1995-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 19:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYLANDS NOMINEES 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 BERRYLANDS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NEIL SIMON PETERS
 Director 2005-02-04
PAUL MICHAEL WHITNEY
 Director 1998-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART COX
 Director 2001-12-04 2016-05-13
IAN DAVID LEA RICHARDSON
 Company Secretary 2000-12-29 2014-10-13
GRANT CHARLES HAGGITH
 Director 1998-04-28 2012-06-30
JOHN DAVID MACKIE
 Director 2005-09-26 2011-12-31
CAROLINE MARY DRISCOLL
 Company Secretary 1996-05-03 2000-12-29
JANET MARY DUNLOP
 Director 1998-04-28 2000-10-31
PETER NIGEL STUCKEY CLARK
 Director 1995-05-04 1998-04-28
IAN DAVID LEA RICHARDSON
 Director 1995-05-04 1998-04-28
JULIA BAGGULEY
 Company Secretary 1995-12-11 1996-05-03
ROBERT JAMES JONES
 Company Secretary 1995-08-10 1995-12-11
JANET IRWIN WALLWORK
 Company Secretary 1995-04-26 1995-08-10
NOLEEN PATRICIA DIGNAN
 Director 1995-04-26 1995-05-04
JANET IRWIN WALLWORK
 Director 1995-04-26 1995-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY MANAGERS LIMITED Director 2015-10-01 CURRENT 1997-10-15 Liquidation
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY II Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY I LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
NEIL SIMON PETERS ST JAMES III LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-07-11
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
NEIL SIMON PETERS PARALLEL VENTURES GENERAL PARTNER II Director 2005-02-04 CURRENT 2000-09-20 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES NO. 2 LIMITED Director 2005-02-04 CURRENT 1998-12-03 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES LIMITED Director 2005-02-04 CURRENT 1998-12-22 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES GENERAL PARTNER Director 2005-02-04 CURRENT 1997-08-15 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Director 2005-02-04 CURRENT 2002-10-10 Liquidation
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES NO.3 LIMITED Director 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY II Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY I LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY ST JAMES III LIMITED Director 2010-09-09 CURRENT 2010-06-17 Dissolved 2017-07-11
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES NO.3 LIMITED Director 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-10-10 Liquidation
PAUL MICHAEL WHITNEY PARALLEL VENTURES GENERAL PARTNER II Director 2000-10-03 CURRENT 2000-09-20 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES LIMITED Director 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES NO. 2 LIMITED Director 1998-12-18 CURRENT 1998-12-03 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY MANAGERS LIMITED Director 1997-10-23 CURRENT 1997-10-15 Liquidation
PAUL MICHAEL WHITNEY PARALLEL VENTURES GENERAL PARTNER Director 1997-10-23 CURRENT 1997-08-15 Active - Proposal to Strike off

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-16DS01APPLICATION FOR STRIKING-OFF
2018-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O C/O PARALLEL PRIVATE EQUITY LLP 4TH FLOOR 167-169 WARDOUR STREET LONDON W1F 8WR
2017-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0115/02/16 FULL LIST
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0115/02/15 FULL LIST
2014-11-13TM02APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0115/02/14 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AR0115/02/13 FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O C/O PARALLEL PRIVATE EQUITY LLP 49 ST. JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0115/02/12 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0115/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O (C/O PARALLEL PRIVATE EQUITY LLP) 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0115/02/10 FULL LIST
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 49 ST JAMES'S STREET (C/O PARALLEL PRIVATE EQUITY LTD) LONDON SW1A 1JT
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 49 ST JAMES'S STREET (C/O PARALLEL PRIVATE EQUITY LTD) LONDON SW1A 1JT
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-28353LOCATION OF REGISTER OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O PARALLEL PRIVATE EQUITY LTD 49 ST JAMES'S STREET LONDON SW1A 1JT
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-03363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-13288cSECRETARY'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-15363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 107 CHEAPSIDE LONDON EC2V 6DU
2002-12-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-12-16325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-20363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-26288aNEW DIRECTOR APPOINTED
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-22363aRETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288bSECRETARY RESIGNED
2000-11-14288bDIRECTOR RESIGNED
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-23363aRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/08/99
1999-05-22363aRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-09-16AUDAUDITOR'S RESIGNATION
1998-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-24363aRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-05-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BERRYLANDS NOMINEES 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 BERRYLANDS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRYLANDS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BERRYLANDS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BERRYLANDS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYLANDS NOMINEES LIMITED
Trademarks
We have not found any records of BERRYLANDS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYLANDS NOMINEES 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 (64303 - Activities of venture and development capital companies) as BERRYLANDS NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRYLANDS NOMINEES 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 BERRYLANDS NOMINEES 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 BERRYLANDS NOMINEES 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 SW1H 0HW