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Company Information for

BERYL NORTH SEA LIMITED

STERLING TRUST (CAYMAN) LIMITED, WHITEHALL HOUSE 238 NORTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN KY1-1102,
Company Registration Number
FC030632
Other company type
Active

Company Overview

About Beryl North Sea Ltd
BERYL NORTH SEA LIMITED was founded on 2012-02-01 and has its registered office in George Town. The organisation's status is listed as "Active". Beryl North Sea Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERYL NORTH SEA LIMITED
 
Legal Registered Office
STERLING TRUST (CAYMAN) LIMITED
WHITEHALL HOUSE 238 NORTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN KY1-1102
 
Filing Information
Company Number FC030632
Company ID Number FC030632
Date formed 2012-02-01
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 01/08/2013
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 19:46:45
Primary Source:Companies House
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Companies with same name BERYL NORTH SEA LIMITED
The following companies were found which have the same name as BERYL NORTH SEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERYL NORTH SEA II LIMITED PAGET-BROWN TRUST COMPANY LIMITED PO BOX 1111, BOUNDARY HALL CRICKET SQUARE GEORGE TOWN GRAND CAYMAN KY1-1102 KY1 1102 Converted / Closed Company formed on the 2012-11-22

Company Officers of BERYL NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
CALEDONIAN TRUST (CAYMAN) LIMITED
 Company Secretary 2012-02-03
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2013-01-22
GEORGE CHRISTOPHER PAUL
 Director 2013-01-22
MARK KENNETH TOUGH
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN JOHN CAREY
 Director 2012-02-03 2013-01-22
IAN DAVID COLE
 Director 2012-02-03 2013-01-22
ALAN STUART GIBBONS
 Director 2012-02-03 2013-01-22
PAUL DAVID WELFORD
 Director 2012-02-03 2013-01-22

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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
2017-09-08OSCH02CHANGE OF ADDRESS 22/01/13 CALEDONIAN TRUST (CAYMAN) LIMITED, CALEDONIAN HOUSE 69 DR. ROY'S DRIVE P.O. BOX 1043, GEORGE TOWN, GRAND CAYMAN, KY1-1102, CAYMAN ISLANDS
2017-09-08OSAP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2014-10-03AAFULL ACCOUNTS MADE UP TO 01/08/13
2013-07-24OSTM03TRANSACTION OSTM03- BR015691 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 IAN DAVID COLE
2013-07-11OSTM03TRANSACTION OSTM03- BR015691 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 22/01/2013 PAUL DAVID WELFORD
2013-07-11OSTM03TRANSACTION OSTM03- BR015691 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 ALAN STUART GIBBONS
2013-07-11OSTM03TRANSACTION OSTM03- BR015691 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 IAN DAVID SMITH
2013-07-11OSTM03TRANSACTION OSTM03- BR015691 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2013 BRENDAN JOHN CAREY
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN COLE
2013-07-11OSCH01BR015691 ADDRESS CHANGE 22/01/13 THE ADELPHI BUILDING LEVEL 9, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AG
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY
2013-07-11OSAP07TRANSACTION OSAP07- BR015691 PERSON AUTHORISED TO ACCEPT APPOINTED 22/01/2013 GEORGE CHRISTOPHER PAUL -- ADDRESS: SHELL CENTRE LONDON, SE1 7NA, ENGLAND
2013-07-11OSAP05TRANSACTION OSAP05- BR015691 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2013 GEORGE CHRISTOPHER PAUL -- ADDRESS: SHELL CENTRE LONDON, SE1 7NA, ENGLAND
2013-07-11OSAP01DIRECTOR APPOINTED GEORGE CHRISTOPHER PAUL
2013-07-11OSAP07TRANSACTION OSAP07- BR015691 PERSON AUTHORISED TO ACCEPT APPOINTED 22/01/2013 MARK KENNETH TOUGH -- ADDRESS: SHELL CENTRE LONDON, SE1 7NA, ENGLAND
2013-07-11OSAP05TRANSACTION OSAP05- BR015691 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2013 MARK KENNETH TOUGH -- ADDRESS: SHELL CENTRE LONDON, SE1 7NA, ENGLAND
2013-07-11OSAP01DIRECTOR APPOINTED MARK KENNETH TOUGH
2012-02-03OSIN01INITIAL BRANCH REGISTRATION
2012-02-03OS-PARBR015691 PA APPOINTED WELFORD PAUL DAVID THE ADELPHI BUILDING LEVEL 9, 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG
2012-02-03OS-PARBR015691 PR APPOINTED WELFORD PAUL DAVID THE ADELPHI BUILDING LEVEL 9, 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG
2012-02-03OS-PARBR015691 PR APPOINTED GIBBONS ALAN STUART THE ADELPHI BUILDING LEVEL 9, 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG
2012-02-03OS-PARBR015691 PR APPOINTED SMITH IAN DAVID THE ADELPHI BUILDING LEVEL 9, 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG
2012-02-03OS-PARBR015691 PR APPOINTED CAREY BRENDAN JOHN THE ADELPHI BUILDING LEVEL 9, 1-11 JOHN ADAM STREET LONDON UNITED KINGDOMWC2N 6AG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BERYL NORTH SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERYL NORTH SEA LIMITED
Filed Financial Reports
Annual Accounts
2013-08-01

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 BERYL NORTH SEA LIMITED

Intangible Assets
Patents
We have not found any records of BERYL NORTH SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERYL NORTH SEA LIMITED
Trademarks
We have not found any records of BERYL NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERYL NORTH SEA 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 (None Supplied) as BERYL NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERYL NORTH SEA 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 BERYL NORTH SEA 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 BERYL NORTH SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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