43 Berrymead Gardens Limited
- Company number
- 05200414
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Aug 2004
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILLER, John Philip | Secretary | 12 Oct 2021 | |
| SPILLER, John Philip | Director | 12 Oct 2021 | |
| GANDHI, Narendra Suman | Director | 9 Aug 2004 | |
| DINEEN, William Gerard | Director | 2 Oct 2016 | 12 Oct 2021 |
| DINEEN, William Gerard | Secretary | 9 Aug 2004 | 12 Oct 2021 |
| ROWE, Alexander Campbell | Director | 1 Jul 2005 | 14 Oct 2015 |
| HARRIS, Shirley Margaret | Director | 9 Aug 2004 | 1 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Aug 2004 | 9 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Philip Spiller | Voting Rights 25 To 50 Percent | 12 Oct 2021 | |
| Mr Narendra Suman Gandhi | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr William Gerard Dineen | Voting Rights 25 To 50 Percent | 9 Oct 2016 | 12 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | - | - | 2 |
| 31 Aug 2024 Dormant | - | - | 2 |
| 31 Aug 2023 Dormant | - | - | 2 |
| 31 Aug 2022 Dormant | - | - | 2 |
| 31 Aug 2021 Dormant | - | - | 2 |
| 31 Aug 2020 Dormant | - | - | 2 |
| 31 Aug 2019 Dormant | - | - | - |
| 31 Aug 2018 Dormant | - | - | - |
| 31 Aug 2017 Dormant | - | - | - |
| 31 Aug 2016 Dormant | - | - | - |
| 31 Aug 2015 Dormant | - | - | - |
| 31 Aug 2014 Dormant | £0 | - | - |
| 31 Aug 2013 Dormant | £0 | - | - |
| 31 Aug 2012 Dormant | £0 | - | - |
| 31 Aug 2011 Dormant | £0 | - | - |
| 31 Aug 2010 Dormant | £1 | £1 | - |
| 31 Aug 2009 Dormant | £1 | - | - |
| 31 Aug 2008 Dormant | £1 | - | - |
| 31 Aug 2007 Dormant | £1 | £0 | - |
| 31 Aug 2006 | - | - | - |