25-50% voting rights
right to appoint and remove directors
25-50% shares
Berrylands Building Company Ltd was officially closed on 2022-06-07.
Berrylands Building Company was a private limited company that was located at 25 Well Way, Epsom, KT18 7LP, ENGLAND. This company (formally formed on 2020-04-27) was run by 1 director.
Director Alban B. who was appointed on 01 May 2021.
The company was categorised as "construction of domestic buildings" (41202).
The latest confirmation statement was filed on 2021-04-26.
Company filing
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Confirmation statement
Dissolution
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Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 22nd, March 2022
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 15th, March 2022
| dissolution
Free Download
(1 page)
PSC07
Cessation of a person with significant control Thursday 8th July 2021
filed on: 8th, July 2021
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment was terminated on Thursday 8th July 2021
filed on: 8th, July 2021
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Thursday 8th July 2021
filed on: 8th, July 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment was terminated on Thursday 8th July 2021
filed on: 8th, July 2021
| officers
Free Download
(1 page)
AD01
New registered office address 25 Well Way Epsom KT18 7LP. Change occurred on Thursday 8th July 2021. Company's previous address: 71 Chiltern Drive Surbiton KT5 8LR England.
filed on: 8th, July 2021
| address
Free Download
(1 page)
AP01
New director appointment on Saturday 1st May 2021.
filed on: 14th, May 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 26th April 2021
filed on: 10th, May 2021
| confirmation statement
Free Download
(3 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 2nd, March 2021
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 22nd, February 2021
| dissolution
Free Download
(1 page)
NEWINC
Company registration
filed on: 27th, April 2020
| incorporation