Company Information for BEREADY GROUP LIMITED
LINLEY HOUSE, DICKINSON STREET, MANCHESTER, M1 4LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BEREADY GROUP LIMITED | ||
Legal Registered Office | ||
LINLEY HOUSE DICKINSON STREET MANCHESTER M1 4LF Other companies in HP6 | ||
Previous Names | ||
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Company Number | 08989814 | |
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Company ID Number | 08989814 | |
Date formed | 2014-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:55:34 |
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Officer | Role | Date Appointed |
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KYLE MACLEAN BURROWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROGRESS TRAINING LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-03-25 | |
PROPELLER CONSULTING LTD | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
Director's details changed for Mr John Francis Brown on 2024-04-08 | ||
Director's details changed for Mr Mark Andrew Ludlam on 2024-04-08 | ||
Director's details changed for Mr Christian Briggs on 2024-04-08 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR RICHARD LEE PARTON | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
27/04/23 STATEMENT OF CAPITAL GBP 1516330.75 | ||
Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 31/10/22 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 22-25 Portman Close London W1H 6BS England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 22-25 Portman Close London W1H 6BS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRIGGS | |
CH01 | Director's details changed for Mr Mark Andrew Ludlam on 2019-09-19 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LUDLAM | |
PSC02 | Notification of Et Resource Holdings Limited as a person with significant control on 2019-09-19 | |
PSC07 | CESSATION OF KYLE MACLEAN BURROWS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM 1 Parkfield Avenue Amersham HP6 6BE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP .0001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 88.75 | |
SH01 | 21/01/17 STATEMENT OF CAPITAL GBP 88.75 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 23/07/2016 | |
SH01 | 23/07/16 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 02/07/16 STATEMENT OF CAPITAL GBP 60 | |
SH02 | Sub-division of shares on 2016-07-01 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-24 GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/15 FROM 1 Parkfield Avenue Amersham Buckinghamshire HP6 6BE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education
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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 BEREADY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as BEREADY GROUP LIMITED are:
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. |