• UK
  • BERLYNE BAILEY & COMPANY LIMITED - C/O SEFTON YODAIKEN & CO, Fairways House George Street, Prestwich, Manchester, United Kingdom

Company Information

Company registration number
02375694
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O SEFTON YODAIKEN & CO
Fairways House George Street
Prestwich
Manchester
M25 9WS
C/O SEFTON YODAIKEN & CO, Fairways House George Street, Prestwich, Manchester, M25 9WS UK

Management

Managing Directors
BERLYNE, Adam Louis
BERLYNE, Carole Alexandra
BERLYNE, Gordon Harry
Company secretaries
BERLYNE, Gordon Harry

Company Details

Type of Business
ltd
Incorporated
1989-04-25
Age Of Company
1989-04-25 35 years
SIC/NACE
68100

Ownership

Beneficial Owners
Dr Gordon Harry Berlyne Obe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOLDPARK LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

BERLYNE BAILEY & COMPANY LIMITED Company Description

BERLYNE BAILEY & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02375694. Its current trading status is "live". It was registered 1989-04-25. It was previously called BOLDPARK LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-24.It can be contacted at C/o Sefton Yodaiken & Co .
More information

Get BERLYNE BAILEY & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berlyne Bailey & Company Limited - C/O SEFTON YODAIKEN & CO, Fairways House George Street, Prestwich, Manchester, United Kingdom

1989-04-25 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-05-21) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-16) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-01) - AA

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  • accounts-with-accounts-type-micro-entity (2017-11-20) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • change-of-name-notice (2016-10-01) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-micro-entity (2016-12-05) - AA

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  • resolution (2016-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-31) - CH03

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA

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  • legacy (2007-05-09) - 287

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  • legacy (2007-05-09) - 190

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  • legacy (2007-05-09) - 363a

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  • legacy (2007-05-09) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA

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  • legacy (2006-04-26) - 363a

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  • legacy (2005-08-10) - 288c

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  • legacy (2005-08-10) - 363a

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  • legacy (2005-08-08) - 288c

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  • legacy (2005-08-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA

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  • legacy (2004-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA

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  • legacy (2003-10-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA

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  • legacy (2002-06-01) - 363s

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  • legacy (2001-07-06) - 363s

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  • accounts-with-accounts-type-full (2001-04-23) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • accounts-with-accounts-type-small (1999-01-29) - AA

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  • legacy (1999-05-20) - 363s

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  • legacy (1998-08-25) - 363s

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  • legacy (1998-07-26) - 287

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  • accounts-with-accounts-type-small (1997-07-20) - AA

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  • legacy (1997-06-25) - 287

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  • legacy (1997-06-09) - 363s

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  • accounts-with-accounts-type-small (1996-06-08) - AA

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  • legacy (1996-04-29) - 363s

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  • accounts-with-accounts-type-small (1995-08-21) - AA

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  • legacy (1995-04-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-19) - 363s

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  • accounts-with-accounts-type-small (1994-08-15) - AA

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  • resolution (1993-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-08-29) - AA

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  • legacy (1993-05-18) - 363s

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  • accounts-with-accounts-type-small (1993-02-02) - AA

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  • legacy (1992-04-29) - 288

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  • accounts-with-accounts-type-small (1992-02-18) - AA

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  • legacy (1992-05-07) - 363s

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  • legacy (1991-08-08) - 363a

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  • accounts-with-accounts-type-small (1991-04-29) - AA

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  • legacy (1991-04-10) - 363a

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  • legacy (1989-08-17) - 288

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  • legacy (1989-08-16) - 88(2)R

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  • legacy (1989-07-07) - 288

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  • resolution (1989-07-07) - RESOLUTIONS

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  • legacy (1989-06-13) - 288

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  • legacy (1989-05-17) - 287

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  • incorporation-company (1989-04-25) - NEWINC

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