# Berith (Secretaries) Limited

## Details

- **Company number:** [02958053](https://find-and-update.company-information.service.gov.uk/company/02958053)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1994
- **Registered office:** BERRY SMITH CORPORATE, HAYWOOD HOUSE,, DUMFRIES PLACE, CARDIFF, CF10 3GA
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Roger John | director | 9 Aug 1995 | 26 Sep 2001 |
| BEAMES, Christopher Mark | secretary | 12 Aug 1994 | 26 Sep 2001 |
| GEORGE, John Philip | director | 25 Nov 2001 | 10 Oct 2003 |
| JONES, Sarah Rachel | director | 3 Feb 2003 | 2 May 2008 |
| WILLIAMS, Greg | director | 25 Nov 2001 | 2 May 2008 |
| AKRAM, Sheraz | director | 12 Apr 2007 | 2 Aug 2012 |
| GREENAWAY, Nigel | director | 24 May 1999 | 8 Jan 2013 |
| BASHIR, Sally | director | 12 Apr 2007 | 12 Nov 2014 |
| BARRY, Joanne | director | 8 Jan 2010 | 28 May 2015 |
| LAWRENCE, Sally Angharad | director | 12 Nov 2014 | 31 Jul 2019 |
| BORRINGTON, Emma Louise Elizabeth | director | 8 Dec 2004 | 4 Aug 2025 |
| BERITH (NOMINEES) LIMITED | corporate-director | 12 May 1997 | 22 Jul 2026 |
| EVANS, Paul | director | 1 Aug 2019 |  |
| JAMES, Owen Edward | director | 12 Nov 2014 |  |
| BOUND, Richard Andrew | secretary | 26 Sep 2001 |  |
| BOUND, Richard Andrew | director | 12 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Mark Beames | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Apr 2024 |
| Mr Nicholas Edward Parker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Apr 2024 |  |
| Mr Richard Andrew Bound | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £2 | £2 |
| 31 Aug 2024 | £2 | £2 |
| 31 Aug 2023 | £2 | £2 |
| 31 Aug 2022 | £2 | £2 |
| 31 Aug 2021 | £2 | £2 |
| 31 Aug 2020 | £2 | £2 |
| 31 Aug 2019 | £2 | £2 |
| 31 Aug 2018 | £2 | £2 |
| 31 Aug 2017 | £2 | £2 |
| 31 Aug 2016 | £2 | £2 |
| 31 Aug 2015 | £2 | £2 |
| 31 Aug 2014 | £2 | £2 |
| 31 Aug 2013 | £2 | £2 |
| 31 Aug 2012 | £2 | £2 |





## Directors' other companies

- [BOUND, Richard Andrew](/person/6543803) - director at [Berith (Nominees) Limited](/company/02958159)
- [BOUND, Richard Andrew](/person/6543803) - secretary at [Berith (Nominees) Limited](/company/02958159)
- [BOUND, Richard Andrew](/person/6543803) - director at [Brightwells Limited](/company/02052714)
- [EVANS, Paul](/person/6543814) - director at [Berith (Nominees) Limited](/company/02958159)
- [JAMES, Owen Edward](/person/6543812) - director at [Berith (Nominees) Limited](/company/02958159)



## Companies at the same address

- [Berith (Nominees) Limited](/company/02958159) (02958159)