BERRITE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Berrite Ltd

BERRITE LIMITED was founded on 1990-03-06 and has its registered office in Teddington. The organisation's status is listed as "Active". Berrite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BERRITE LIMITED

79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG Other companies in TW11

Filing Information

Company Number		02477797
Company ID Number		02477797
Date formed		1990-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB527817915

Last Datalog update:	2023-12-07 03:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRITE LIMITED
The accountancy firm based at this address is FITZGERALD AND RYAN LIMITED

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Companies with same name BERRITE LIMITED

The following companies were found which have the same name as BERRITE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BERRITE (HK) GROUP CO., LIMITED		Unknown	Company formed on the 2012-07-27
	BERRITER INVESTMENTS LIMITED	48 FITZWILLIAM SQUARE, DUBLIN 2.	Dissolved	Company formed on the 1994-07-07

Company Officers of BERRITE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA ANN FOTHERGILL	Company Secretary	2001-08-10
CHRISTINA ANN FOTHERGILL	Director	1993-11-12
CHARLES JULIAN HALFORD	Director	1992-03-04
MICHAEL JAMES HARWOOD HARRISON	Director	1992-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK SAMUEL ABRAHAM FOTHERGILL	Director	1992-03-04	2001-09-18
ANDREW JOHN DUNKERLEY	Company Secretary	2000-07-13	2001-08-10
ANDREW JOHN DUNKERLEY	Director	2000-12-06	2001-08-10
DAVID OLAV MITCHELL	Company Secretary	1993-10-15	2000-05-20
DAVID OLAV MITCHELL	Director	1993-03-04	2000-05-20
MICHAEL JAMES HALWOOD HARRISON	Company Secretary	1992-03-04	1993-10-15
MICHAEL JOHN FOTHERGILL	Director	1993-03-04	1993-06-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-21		DIRECTOR APPOINTED MR EDWIN HARRISON
2023-07-21		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2020-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-17	AP01	DIRECTOR APPOINTED MR ALEXANDER FOTHERGILL
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARWOOD HARRISON
2018-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 800000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13	AUD	AUDITOR'S RESIGNATION
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 800000
2016-03-10	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN FOTHERGILL / 09/03/2016
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN HALFORD / 09/03/2016
2016-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES HARWOOD HARRISON / 09/03/2016
2015-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 800000
2015-03-23	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 800000
2014-03-11	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-28	AR01	04/03/11 ANNUAL RETURN FULL LIST
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-29	AR01	04/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES HALWOOD HARRISON / 29/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN FOTHERGILL / 29/03/2010
2009-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-05	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-03	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HALFORD / 01/09/2007
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG
2008-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE
2007-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-19	353	LOCATION OF REGISTER OF MEMBERS
2007-03-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14	353	LOCATION OF REGISTER OF MEMBERS
2006-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03	363a	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-07-03	363a	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2006-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2003-04-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-15	363s	RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS
2002-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-07	288a	NEW SECRETARY APPOINTED
2001-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-13	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21	288a	NEW DIRECTOR APPOINTED
2000-09-11	288a	NEW SECRETARY APPOINTED
2000-09-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-20	363s	RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26	363s	RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-25	363s	RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10	363s	RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1997-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-22	363s	RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1995-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-22	363s	RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1994-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-08	363s	RETURN MADE UP TO 04/03/94; CHANGE OF MEMBERS
1994-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1991-08-02		Particulars of mortgage/charge
1991-03-06		Particulars of mortgage/charge

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BERRITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERRITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-05-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1991-08-02	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-03-06	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-03-06	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-03-06	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of BERRITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERRITE LIMITED

Trademarks

We have not found any records of BERRITE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	WELDING MOBILITY LIMITED	2002-04-06	Outstanding

We have found 1 mortgage charges which are owed to BERRITE LIMITED

Income

Government Income

We have not found government income sources for BERRITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERRITE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BERRITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERRITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERRITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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