# Berriman Developments Limited

## Details

- **Company number:** [12138019](https://find-and-update.company-information.service.gov.uk/company/12138019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2019
- **Registered office:** 170 WHITCHURCH ROAD, CARDIFF, CF14 3NA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |