BERITH SERVICES LIMITED

Profile BERITH SERVICES LIMITED

Actual on 01.04.2021
Company name
BERITH SERVICES LIMITED
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Company number
04200749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BERRY SMITH CORPORATE, HAYWOOD HOUSE, CARDIFF, DUMFRIES PLACE, CF10 3GA
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PSC and Officers BERITH SERVICES LIMITED

Officers

(as of 19.09.2020)

BERITH (NOMINEES) LIMITED
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: Haywood House Dumfries Place, Cardiff, United Kingdom, CF10 3GA
Role: Corporate Director
Place registered: ENGLAND / WALES
Registration number: 02958159
BOUND, Richard Andrew
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 11 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BERITH (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Thursday, 20 July 2017
Correspondence address: Haywood House Dumfries Place, Cardiff, United Kingdom, CF10 3GA
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 02958053
Person with significant control

(as of 01.04.2021)

Mr Richard Andrew Bound
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dumfries Place, Cardiff
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Richard Andrew Bound
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dumfries Place, Cardiff
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent