Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERYLL STONE (UK) LIMITED

Company number 05424191

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
17 Nov 2021 MR04 Satisfaction of charge 1 in full
03 Oct 2021 MR01 Registration of charge 054241910002, created on 27 September 2021
03 Oct 2021 MR01 Registration of charge 054241910003, created on 27 September 2021
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 PSC01 Notification of Anjanil Gupta as a person with significant control on 24 January 2020
06 Feb 2020 PSC07 Cessation of Ratan Gupta as a person with significant control on 23 January 2020
06 Feb 2020 TM01 Termination of appointment of Rattan Kumar Gupta as a director on 24 January 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2018 AD01 Registered office address changed from Unit a the Hatchery Garden Trading Estate London Road Devizes SN10 2HH to 123 Harrow Way Watford WD19 5EP on 13 December 2018
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 277,500
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015