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Home > England & Wales Companies > BERITH (SECRETARIES) LIMITED
Company Information for

BERITH (SECRETARIES) LIMITED

BERRY SMITH CORPORATE, HAYWOOD HOUSE,, DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3GA,
Company Registration Number
02958053
Private Limited Company
Active

Company Overview

About Berith (secretaries) Ltd
BERITH (SECRETARIES) LIMITED was founded on 1994-08-12 and has its registered office in Dumfries Place, Cardiff. The organisation's status is listed as "Active". Berith (secretaries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERITH (SECRETARIES) LIMITED
 
Legal Registered Office
BERRY SMITH CORPORATE
HAYWOOD HOUSE,
DUMFRIES PLACE, CARDIFF
SOUTH GLAMORGAN
CF10 3GA
Other companies in CF10
 
Filing Information
Company Number 02958053
Company ID Number 02958053
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERITH (SECRETARIES) LIMITED
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Company Officers of BERITH (SECRETARIES) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW BOUND
 Company Secretary 2001-09-26
BERITH (NOMINEES) LIMITED
 Director 1997-05-12
EMMA LOUISE ELIZABETH BORRINGTON
 Director 2004-12-08
RICHARD ANDREW BOUND
 Director 1994-08-12
OWEN EDWARD JAMES
 Director 2014-11-12
SALLY ANGHARAD LAWRENCE
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE BARRY
 Director 2010-01-08 2015-05-28
SALLY BASHIR
 Director 2007-04-12 2014-11-12
NIGEL GREENAWAY
 Director 1999-05-24 2013-01-08
SHERAZ AKRAM
 Director 2007-04-12 2012-08-02
SARAH RACHEL JONES
 Director 2003-02-03 2008-05-02
GREG WILLIAMS
 Director 2001-11-25 2008-05-02
JOHN PHILIP GEORGE
 Director 2001-11-25 2003-10-10
CHRISTOPHER MARK BEAMES
 Company Secretary 1994-08-12 2001-09-26
ROGER JOHN BERRY
 Director 1995-08-09 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW BOUND BERITH (NOMINEES) LIMITED Company Secretary 2001-09-26 CURRENT 1994-08-12 Active
BERITH (NOMINEES) LIMITED SOUTH WALES CARAVANS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
BERITH (NOMINEES) LIMITED BERITH SERVICES LIMITED Director 2001-04-17 CURRENT 2001-04-17 Active
BERITH (NOMINEES) LIMITED S.W.C.C. LIMITED Director 1999-09-03 CURRENT 1999-09-03 Active
BERITH (NOMINEES) LIMITED BERRY SMITH (SOLICITORS) LIMITED Director 1996-04-29 CURRENT 1996-04-29 Active
EMMA LOUISE ELIZABETH BORRINGTON BERITH (NOMINEES) LIMITED Director 2004-12-08 CURRENT 1994-08-12 Active
RICHARD ANDREW BOUND BRIGHTWELLS LIMITED Director 2018-05-01 CURRENT 1986-09-04 Active
RICHARD ANDREW BOUND ESSENTIA MATTERS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD ANDREW BOUND THE BBI GROUP OF COMPANIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-02-24
RICHARD ANDREW BOUND S.W.C.C. LIMITED Director 2009-10-01 CURRENT 1999-09-03 Active
RICHARD ANDREW BOUND SOUTH WALES CARAVANS LIMITED Director 2009-09-30 CURRENT 2002-06-05 Active
RICHARD ANDREW BOUND BERRY SMITH (SOLICITORS) LIMITED Director 2009-09-30 CURRENT 1996-04-29 Active
RICHARD ANDREW BOUND BERITH SERVICES LIMITED Director 2009-09-30 CURRENT 2001-04-17 Active
RICHARD ANDREW BOUND SPARKLE WIZARDS LIMITED Director 2009-01-16 CURRENT 2008-10-20 Dissolved 2014-01-28
RICHARD ANDREW BOUND HENDREDENNY LIMITED Director 2004-03-17 CURRENT 2002-09-06 Active
RICHARD ANDREW BOUND BERITH (NOMINEES) LIMITED Director 1994-08-12 CURRENT 1994-08-12 Active
OWEN EDWARD JAMES BERITH (NOMINEES) LIMITED Director 2014-11-12 CURRENT 1994-08-12 Active
SALLY ANGHARAD LAWRENCE BERITH (NOMINEES) LIMITED Director 2014-11-12 CURRENT 1994-08-12 Active

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.

DateDocument TypeDocument Description
2024-04-30CESSATION OF CHRISTOPHER MARK BEAMES AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD PARKER
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-13AP01DIRECTOR APPOINTED MR PAUL EVANS
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANGHARAD LAWRENCE
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BARRY
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BARRY
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW BOUND on 2014-12-22
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BOUND / 22/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ELIZABETH BORRINGTON / 22/12/2014
2014-11-12AP01DIRECTOR APPOINTED MISS SALLY ANGHARAD LAWRENCE
2014-11-12AP01DIRECTOR APPOINTED MR OWEN EDWARD JAMES
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BASHIR
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-22CH01Director's details changed for Ms Joanne Thornhill on 2013-04-26
2013-08-08AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
2012-08-03AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for Ms Joanne Thornhill on 2012-08-02
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHERAZ AKRAM
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY BASHIR / 05/10/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAZ AKRAM / 05/10/2011
2011-08-03AR0102/08/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREENAWAY / 02/08/2011
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-03AR0102/08/10 FULL LIST
2010-08-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BERITH (NOMINEES) LIMITED / 02/08/2010
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-18AP01DIRECTOR APPOINTED MS JOANNE THORNHILL
2009-08-06363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR SARAH JONES
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR GREG WILLIAMS
2007-08-17363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2006-08-09363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-30RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-08-18363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-17288bDIRECTOR RESIGNED
2003-08-18363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-02-07288aNEW DIRECTOR APPOINTED
2002-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288bSECRETARY RESIGNED
2001-10-01288bDIRECTOR RESIGNED
2001-08-16363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-17363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-04-20SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/00
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: C/O BERRY SMITH HAYWOOD HOUSE SOUTH, DUMFRIES PLACE, CARDIFF SOUTH GLAMORGAN CF10 3GA
1999-08-20363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD
1999-05-20288aNEW DIRECTOR APPOINTED
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERITH (SECRETARIES) 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 BERITH (SECRETARIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERITH (SECRETARIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERITH (SECRETARIES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERITH (SECRETARIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERITH (SECRETARIES) LIMITED
Trademarks
We have not found any records of BERITH (SECRETARIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERITH (SECRETARIES) 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 (74990 - Non-trading company) as BERITH (SECRETARIES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERITH (SECRETARIES) 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 BERITH (SECRETARIES) 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 BERITH (SECRETARIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 3GA