BH

BERIS HOMES LIMITED

Dissolved

Company number 09052853

St. Albans · Incorporated 22 May 2014

4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF

Construction of domestic buildings · SIC 41202

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

Company history

Previous registered addresses

70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England · until 19 July 2017

24 Ripon Street Aylesbury Buckinghamshire HP20 2JP · until 14 July 2016

The Old Church 48 Verulam Road St Albans Herts AL3 4DH United Kingdom · until 16 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2019

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

Officers

WJ
WORBOYS, John Robert
Director
16 March 2017
WO
WORBOYS, Oliver Robert
Director
16 March 2017
DB
DALTON, Benjamin Charles
Director · Resigned
22 May 2014
SC
SHEEDY, Christopher Michael
Director · Resigned
22 May 2014

Persons with significant control

PS
Shortgrove Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
21 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Capital Name Of Class Of Shares
Capital
30 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Resolution
Resolution
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Incorporation Company
Incorporation
22 May 2014 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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