Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Beryl Med. Limited
- Incorporated
- 8 September 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Konrad Gerard Brodaczewski
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 240 Merton RoadLondonSW19 1EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2018
Also at Beryl Med UK Limited · more companies
Polish
Born March 1959 (67)
Fti (Secretariat) Ltd
Corporate Secretary · Appointed 24 March 2011
Director · Appointed 8 September 2003
Polish
Born February 1979 (47)
Officer history (3 former)
5 February 2018
5 February 2018
Resigned Kolacz, Agnieszka as Director
22 June 2017
Appointed Kolacz, Agnieszka as Director
13 June 2017
Resigned Kolacz, Agnieszka as Director
2 February 2017
Appointed Kolacz, Agnieszka as Director
24 March 2011
Appointed Fti (Secretariat) Ltd as Corporate Secretary
24 March 2011
8 September 2003
8 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polish
Born February 1979 (47)
Holdings 1
Companies where Beryl Med. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £217,469
- Employees
- 4
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Current Assets | £2,929,733 | £3,674,099 | USD 1,952,186 |
| Debtors | £2,002,892 | £1,991,322 | USD 212,836 |
| Cash | £217,469 | £345,763 | USD 1,599,848 |
| Creditors (< 1 year) | £729,393 | £1,838,959 | USD 694,575 |
| Net Current Assets | £2,200,340 | £1,835,140 | USD 1,257,611 |
| Shareholder Funds | £2,246,225 | £1,886,760 | USD 1,257,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 29 May 2025 | Registered office address changed | |||
| 17 March 2025 | Total exemption full accounts | 31 December 2023 | ||
| 14 December 2024 | Compulsory strike-off action has been discontinued |
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