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BERRY PALMER & LYLE LIMITED - 52 Lime Street, London, EC3M 7AF, England, United Kingdom
Company Information
- Company registration number
- 01661686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- England 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- ASPINALL, Sian Dawn
- CULLIS, Timothy John
- ESDAILE, James William
- GRAHAM, Matthew John
- Company secretaries
- CULLIS, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-03
- Age Of Company 1982-09-03 42 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Bpl (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERRY, PALMER & LYLE LIMITED
- Legal Entity Identifier (LEI)
- 213800SAL235GU36XW77
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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BERRY PALMER & LYLE LIMITED Company Description
- BERRY PALMER & LYLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01661686. Its current trading status is "live". It was registered 1982-09-03. It was previously called BERRY, PALMER & LYLE LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 52 Lime Street .
Get BERRY PALMER & LYLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berry Palmer & Lyle Limited - 52 Lime Street, London, EC3M 7AF, England, United Kingdom
- 1982-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01661686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01661686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01661686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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memorandum-articles (2021-08-11) - MA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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change-to-a-person-with-significant-control (2019-08-15) - PSC05
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accounts-with-accounts-type-full (2019-11-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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accounts-with-accounts-type-full (2017-12-04) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-12-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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accounts-with-accounts-type-full (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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change-person-director-company-with-change-date (2013-12-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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legacy (2012-01-05) - MG02
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-full (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-12-19) - CH01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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change-person-secretary-company-with-change-date (2012-12-20) - CH03
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change-person-director-company-with-change-date (2012-12-21) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-12-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-06-28) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-04-30) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-12-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-29) - 287
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legacy (2007-08-17) - 288b
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legacy (2007-04-13) - 288b
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legacy (2007-02-19) - 288a
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legacy (2007-01-24) - 287
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legacy (2007-12-07) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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legacy (2006-11-14) - 288a
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-07-12) - 288c
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keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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legacy (2005-01-05) - 363s
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legacy (2005-05-24) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-04-27) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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certificate-change-of-name-company (2003-12-23) - CERTNM
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-09-30) - 288b
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legacy (2003-07-31) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-08) - 363s
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legacy (2002-08-02) - 403b
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legacy (2002-04-17) - 288a
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-12-10) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-03-12) - 288a
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-full (2001-01-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-31) - 288c
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legacy (2000-01-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 363s
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legacy (1999-01-20) - 288a
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-04-23) - 288b
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legacy (1999-10-12) - 395
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accounts-with-accounts-type-small (1999-12-03) - AA
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legacy (1999-04-21) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-15) - 287
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legacy (1998-02-02) - 363s
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accounts-with-accounts-type-small (1998-01-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 88(2)R
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-02-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-02-05) - 363s
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accounts-with-accounts-type-small (1996-02-05) - AA
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legacy (1996-09-15) - 288
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legacy (1996-05-17) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-01) - 363s
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accounts-with-accounts-type-small (1995-01-31) - AA
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-30) - 288
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-02-08) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
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legacy (1993-07-15) - 287
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accounts-with-accounts-type-small (1993-01-05) - AA
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keyboard_arrow_right 1992
-
legacy (1992-09-03) - 288
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accounts-with-accounts-type-small (1992-02-01) - AA
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legacy (1992-02-01) - 363b
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keyboard_arrow_right 1991
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legacy (1991-09-03) - 288
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legacy (1991-05-15) - 288
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legacy (1991-04-07) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-01) - 363
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accounts-with-accounts-type-small (1990-02-07) - AA
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legacy (1990-06-12) - 395
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resolution (1990-08-16) - RESOLUTIONS
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legacy (1990-08-16) - 123
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legacy (1990-08-16) - 88(2)R
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legacy (1990-12-11) - 363a
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accounts-with-accounts-type-small (1990-12-11) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 287
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 363
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accounts-with-accounts-type-small (1988-02-12) - AA
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resolution (1988-04-19) - RESOLUTIONS
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legacy (1988-06-10) - 288a
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legacy (1988-06-17) - 288
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legacy (1988-06-28) - 395
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resolution (1988-08-04) - RESOLUTIONS
-
legacy (1988-08-04) - 123
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legacy (1988-08-04) - 169
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legacy (1988-08-04) - 88(2)
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statement-of-affairs (1988-10-07) - SA
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accounts-with-accounts-type-small (1988-12-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-21) - GAZ(U)
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legacy (1987-09-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-26) - 363
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accounts-with-accounts-type-small (1986-09-26) - AA
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keyboard_arrow_right 1984
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legacy (1984-12-12) - 363
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keyboard_arrow_right 1983
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legacy (1983-08-31) - PUC 2
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certificate-change-of-name-company (1983-05-25) - CERTNM
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keyboard_arrow_right 1982
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incorporation-company (1982-09-03) - NEWINC
