Berryford Shipping (UK) Limited. Head office in London. Check Director.

Berryford Shipping (UK) Limited, London

About
Name: Berryford Shipping (UK) Limited
Number: 04911868
Incorporation date: 2003-09-25
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Berryford Shipping (Uk) Limited was officially closed on 2021-11-16. Berryford Shipping (UK) was a private limited company that could have been found at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. This company (incorporated on 2003-09-25) was run by 4 directors and 1 secretary.
Director Luca D. who was appointed on 26 June 2017.
Director David O. who was appointed on 30 November 2013.
Director Daniel O. who was appointed on 31 March 2011.
Moving on to the secretaries, we can name: James A. appointed on 03 November 2014.

The company was categorised as "sea and coastal freight water transport" (50200). The latest confirmation statement was filed on 2020-10-20 and last time the accounts were filed was on 31 December 2019. 2015-10-20 was the date of the last annual return.

Company filing

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AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (18 pages)
SH01	Capital declared on December 20, 2017: 52541537.00 USD filed on: 10th, January 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 29th, November 2016 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2014: 20924496.00 USD capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 21, 2013: 20924496.00 USD capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, September 2009 \| accounts	Free Download (20 pages)
SH20	Statement by directors filed on: 19th, December 2008 \| capital	Free Download (1 page)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, September 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (18 pages)
169	Purchased 5000000 own shares on December 18, 2006. Value of each share 1 £, total number of shares: 0. filed on: 19th, January 2007 \| capital	Free Download (1 page)
169	Purchased 5000000 own shares on December 18, 2006. Value of each share 1 £, total number of shares: 0. filed on: 19th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 26000000 shares on November 13, 2006. Value of each share 1 us$, total number of shares: 26000000. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 26000000 shares on November 13, 2006. Value of each share 1 us$, total number of shares: 26000000. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/11/06 filed on: 21st, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/11/06 filed on: 21st, November 2006 \| capital	Free Download (1 page)
122	£ nc 1000/1 13/11/06 filed on: 21st, November 2006 \| capital	Free Download (1 page)
122	£ nc 1000/1 13/11/06 filed on: 21st, November 2006 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005 \| accounts	Free Download (17 pages)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 26, 2005 filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (31 pages)

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