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DAVID BERRYMAN HOLDINGS LIMITED - 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Company Information
- Company registration number
- 10392135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Voyager House Chicago Avenue
- Manchester Airport
- Manchester
- M90 3DQ
- England 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-23
- Age Of Company 2016-09-23 7 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- Marianne Florence Pyrke
- The Hut.Com Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DBH (2016) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-09-22
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
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DAVID BERRYMAN HOLDINGS LIMITED Company Description
- DAVID BERRYMAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10392135. Its current trading status is "live". It was registered 2016-09-23. It was previously called DBH (2016) LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 2017-05-31. The latest annual return was filed up to 2017-09-22.It can be contacted at 5Th Floor Voyager House Chicago Avenue .
Get DAVID BERRYMAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Berryman Holdings Limited - 5th Floor Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
- 2016-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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capital-variation-of-rights-attached-to-shares (2021-01-11) - SH10
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capital-name-of-class-of-shares (2021-01-11) - SH08
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
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change-sail-address-company-with-new-address (2021-01-24) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-25) - AD03
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legacy (2021-10-17) - PARENT_ACC
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legacy (2021-10-17) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
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legacy (2021-10-17) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-29) - AA
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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capital-allotment-shares (2020-12-16) - SH01
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change-account-reference-date-company-current-shortened (2020-12-16) - AA01
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resolution (2020-12-23) - RESOLUTIONS
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memorandum-articles (2020-12-23) - MA
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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resolution (2018-01-16) - RESOLUTIONS
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-10) - CONNOT
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certificate-change-of-name-company (2017-02-10) - CERTNM
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-account-reference-date-company-previous-shortened (2017-11-14) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-12-01) - SH19
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capital-name-of-class-of-shares (2016-11-15) - SH08
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legacy (2016-11-15) - SH20
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legacy (2016-11-15) - CAP-SS
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resolution (2016-11-15) - RESOLUTIONS
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incorporation-company (2016-09-23) - NEWINC
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resolution (2016-11-11) - RESOLUTIONS