Beryll Stone (UK) Limited. Head office in Watford. Check Director.

Beryll Stone (UK) Limited, Watford

Beryll Stone (Uk) Limited is a private limited company. Located at 123 Harrow Way, Watford WD19 5EP, the above-mentioned 19 years old business was incorporated on 2005-04-14 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Anjanil G. (appointed on 14 April 2005).

About
Name: Beryll Stone (UK) Limited
Number: 05424191
Incorporation date: 2005-04-14
End of financial year: 31 March


Address:	123 Harrow Way Watford WD19 5EP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anjanil G.

24 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ratan G.

6 April 2016 - 23 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	201,113	30,985	4,386	1,604	5,498	4,437	6,946	1,331	3,604	3,132	28,188
Fixed Assets	418,817	413,919	413,919	413,919	413,919	413,919	413,919	413,919	413,919	680,000	1,301,041
Total Assets Less Current Liabilities	369,212	328,753	317,304	323,147	326,360	328,376	332,337	328,865	329,965	598,934	1,192,163
Number Shares Allotted	-	277,500	-	-	-	-	-	-	-	-	-
Shareholder Funds	222,733	187,770	183,974	192,174	202,437	214,131	-	-	-	-	-
Tangible Fixed Assets	418,817	413,919	413,919	413,919	-	-	-	-	-	-	-

The due date for Beryll Stone (Uk) Limited confirmation statement filing is 2024-02-16. The most current one was sent on 2023-02-02. The deadline for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Anjanil G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ratan G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, November 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, February 2021 \| accounts	Free Download (7 pages)
TM01	24th January 2020 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 13th December 2018. New Address: 123 Harrow Way Watford WD19 5EP. Previous address: Unit a the Hatchery Garden Trading Estate London Road Devizes SN10 2HH filed on: 13th, December 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 23rd, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 12th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th June 2016: 277500.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 5th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th July 2015: 277500.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (5 pages)
AD02	Register inspection address changed from C/O Smith King Office 3 Albion House Church Lane London NW9 8UA England at an unknown date filed on: 3rd, May 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, October 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Smith King Office 3 Albion House 470 Church Lane London NW9 8UA United Kingdom on 23rd September 2013 filed on: 23rd, September 2013 \| address	Free Download (1 page)
AD02	Register inspection address changed from C/O Beryll Stone (Uk) Limited 11 Gabrielle Close Wembley Middlesex HA9 8LP United Kingdom at an unknown date filed on: 21st, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 11 Gabrielle Close Wembley Middlesex HA9 8LP United Kingdom on 13th February 2013 filed on: 13th, February 2013 \| address	Free Download (1 page)
TM01	8th February 2013 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
TM02	8th February 2013 - the day secretary's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from Beryll Stone Uk 2 High Road Eastcote Pinner Middlesex HA5 2EW United Kingdom at an unknown date filed on: 17th, May 2011 \| address	Free Download (1 page)
CH01	On 11th October 2010 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 2 High Road Eastcote Pinner Middlesex on 29th December 2010 filed on: 29th, December 2010 \| address	Free Download (1 page)
SH01	Statement of Capital on 23rd August 2010: 277500.00 GBP filed on: 29th, December 2010 \| capital	Free Download (3 pages)
AP01	New director was appointed on 29th December 2010 filed on: 29th, December 2010 \| officers	Free Download (2 pages)
CH01	On 15th April 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 15th April 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 15th April 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 30th, June 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 30th April 2008 filed on: 16th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/04/2009 from first floor, roxburghe house 273-287 regent street london W1B 2HA filed on: 3rd, April 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 3rd, April 2009 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 8th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
288a	On 2nd July 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (2 pages)
288a	On 2nd July 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 31st, July 2006 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 31st, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
288b	On 7th March 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On 7th March 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On 7th March 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On 7th March 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 6th March 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 6th March 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, April 2005 \| incorporation	Free Download (17 pages)

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