Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
First Dormiens Limited
- Incorporated
- 5 July 2001 (25 years)
- Previously known as
- Abg Business Advisers Limited (until 21 March 2022)Abg Corporate Finance Limited (until 28 August 2013)
- Industry
- Security dealing on own account (64991)
- Directors
- Caroline Berlyn
- Owned by
- Emma BerlynSophie Berlyn
- Accounts type
- Dormant
- Address
- 3 Parkgate AvenueHadley WoodEN4 0NN
Officers 3 active
Officer details are public data from the Companies House register.
Berlyn, Caroline
Director · Appointed 18 March 2024
British
Born October 1963 (63)
Secretary · Appointed 5 July 2001
British
Director · Appointed 5 July 2001
British
Born March 1964 (62)
Officer history (4 former)
18 March 2024
Appointed Berlyn, Caroline as Director
11 September 2012
Resigned Morris, Paul Gareth Stephen as Director
6 July 2007
29 December 2006
Appointed Morris, Paul Gareth Stephen as Director
5 July 2001
5 July 2001
5 July 2001
5 July 2001
5 July 2001
5 July 2001
5 July 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Caroline Berlyn
Individual · Notified 18 March 2024
Holds 25–50% of voting rights
British
Born October 1963 (63)
Emma Berlyn
Individual · Notified 18 March 2024
Owns 25–50% of shares
British
Born February 1993 (33)
Sophie Berlyn
Individual · Notified 18 March 2024
Owns 25–50% of shares
British
Born November 1990
British
Born March 1964 (62)
Former controllers (1)
11 March 2022
Ceased Arram Berlyn Gardner LLP — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1,000 | £100 | £100 | £100 |
| Net Assets | £1,000 | £100 | £100 | £100 |
| Shareholder Funds | £1,000 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 8 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 22 April 2024 | Confirmation statement with updates | 22 April 2024 |
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