Berisworth Limited

Active01906002 Private limited company
Incorporated
17 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 January 2023
Resigned Murphy, Benjamin John as Director
28 June 2021
Appointed Murphy, Benjamin John as Director
7 May 2021
Resigned Murphy, Benjamin John as Director
18 December 2019
Appointed Baines, Adam Stephen as Director
18 December 2019
Appointed Murphy, Benjamin John as Director
18 December 2019
Resigned Sim, Jill as Director
17 August 2018
Resigned Moore, Hannah Emelia Fraser as Director
17 August 2018
Resigned Moore, Hannah as Secretary
31 October 2014
Appointed Sim, Jill as Director
31 October 2014
Appointed Moore, Hannah Emelia Fraser as Director
31 October 2014
Resigned Bunker, John Noel as Director
1 January 2010
Appointed Bunker, John Noel as Director
1 January 2010
Appointed Moore, Hannah as Secretary
31 December 2009
Resigned Bunker, John Noel as Secretary
13 December 2009
Resigned Bunker, Joyce Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 May 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1961 (65)
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 11657933
Former controllers (1)
18 December 2019
Ceased Jill Sim — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Berisworth Limited This company Owns 75–100% of shares
Branchpoint Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 £4,000 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£4,000
Current Assets£0
Net Current Assets£0
Shareholder Funds£0£0£0£0£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
1 April 2026Confirmation statement with no updates24 March 2026
26 August 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with no updates24 March 2025
24 March 2025Registered office address changed
Show all recent filings

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