Berriman Developments Limited
- Company number
- 12138019
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRIMAN, Jade | Director | 5 Aug 2019 | 15 May 2020 |
| BERRIMAN, Matthew Thomas | Director | 5 Aug 2019 | 11 Apr 2022 |
| BERRIMAN, Ceri Monica | Director | 11 Apr 2022 | 2 Aug 2023 |
| BERRIMAN, Anthony Eric | Director | 27 Aug 2020 | 2 Aug 2023 |
| BERRIMAN, Matthew Thomas | Director | 2 Aug 2023 | 6 Dec 2024 |
| BERRIMAN, Ceri Monica | Director | 6 Dec 2024 | 8 Jan 2025 |
| BERRIMAN, Anthony Eric | Director | 6 Dec 2024 | 8 Jan 2025 |
| BERRIMAN, Matthew Thomas | Director | 8 Jan 2025 | 14 Jan 2025 |
| BERRIMAN, Anthony Eric | Director | 14 Jan 2025 | 4 Jul 2025 |
| BERRIMAN, Ceri Monica | Director | 14 Jan 2025 | 4 Jul 2025 |
| BERRIMAN, Matthew Thomas | Director | 4 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jade Berriman | Ownership Of Shares 75 To 100 Percent | 5 Aug 2019 | 25 Sep 2019 |
| Mr Matthew Thomas Berriman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Sep 2019 | 9 Dec 2021 |
| Mrs Ceri Monica Berriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 May 2022 | 2 Aug 2023 |
| Mr Anthony Eric Berriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 2 Aug 2023 |
| Mr Matthew Thomas Berriman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 6 Dec 2024 |
| Mr Anthony Eric Berriman | Ownership Of Shares 25 To 50 Percent | 6 Dec 2024 | 8 Jan 2025 |
| Mrs Ceri Monica Berriman | Ownership Of Shares 25 To 50 Percent | 6 Dec 2024 | 8 Jan 2025 |
| Mr Matthew Thomas Berriman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2025 | 14 Jan 2025 |
| Mr Anthony Eric Berriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2025 | |
| Mrs Ceri Monica Berriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 | £300,999 | 2 |
| 31 Aug 2022 | £38,205 | 2 |
| 31 Aug 2021 | £11,122 | 0 |
| 31 Aug 2020 | £199 | 0 |