BL

BEROL LIMITED

Dissolved

Company number 03141088

Lichfield · Incorporated 22 December 1995

C/O Newell Rubbermaid Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETNESS 224 LIMITED · 22 December 1995 – 19 April 1996

SANFORD UK LIMITED · 19 April 1996 – 21 April 1997

Previous registered addresses

123 Deansgate Manchester Lancashire M3 2BU · until 29 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DECKER, Brian James, Mr.
Director
23 January 2020
JM
JOHNSON, Mark Weston, Mr.
Director · Resigned
31 March 2017
PM
PETERSON, Michael Richard
Director · Resigned
30 September 2015
SJ
STIPANCICH, John Kenneth
Director · Resigned
4 February 2010
DP
DELSAUT, Philippe Patrick Andre
Secretary · Resigned
31 July 2008
DP
DELSAUT, Philippe Patrick Andre
Director · Resigned
28 February 2008
MD
MARTIN, Douglas
Director · Resigned
12 September 2003
MD
MATSCHULLAT, Dale Lewis
Director · Resigned
12 September 2003
GS
GOVER, Stephen John
Director · Resigned
27 March 2002
HM
HOWLETT, Michael John
Secretary · Resigned
22 November 1999
GC
GREEN, Caroline Jane
Director · Resigned
16 December 1998
LE
LEWIS, Edward Graham
Secretary · Resigned
18 August 1997
BB
BANKS, Bernard David
Director · Resigned
18 August 1997
BJ
BOWMAN, Jonathan Christopher
Director · Resigned
18 August 1997
LE
LEWIS, Edward Graham
Director · Resigned
18 August 1997
PU
POPE, Udo Griffiths
Secretary · Resigned
22 December 1995
GS
GRANT, Steven Richard
Director · Resigned
22 December 1995

Persons with significant control

PS
Newell (1995)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
21 July 2020 View
Dissolution Application Strike Off Company
Dissolution
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Termination Secretary Company With Name
Officers
9 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Move Registers To Sail Company
Address
30 September 2011 View
Change Sail Address Company
Address
30 September 2011 View
Change Person Director Company With Change Date
Officers
27 August 2011 View
Change Person Secretary Company With Change Date
Officers
27 August 2011 View
Resolution
Resolution
12 August 2011 View
Statement Of Companys Objects
Change Of Constitution
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2011 View
Legacy
Insolvency
25 January 2011 View
Legacy
Capital
25 January 2011 View
Resolution
Resolution
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Auditors Resignation Company
Auditors
27 October 2006 View
Auditors Resignation Company
Auditors
11 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 September 2004 View
Statement Of Affairs
Miscellaneous
29 June 2004 View
Legacy
Capital
29 June 2004 View
Statement Of Affairs
Miscellaneous
29 June 2004 View
Legacy
Capital
29 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Annual Return
28 January 2004 View
Memorandum Articles
Incorporation
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Dormant
Accounts
19 July 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Dormant
Accounts
7 March 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
6 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Dormant
Accounts
16 February 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Address
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Accounts
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Certificate Change Of Name Company
Change Of Name
18 April 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Accounts
29 August 1996 View
Certificate Change Of Name Company
Change Of Name
18 April 1996 View
Incorporation Company
Incorporation
22 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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