Berylline Limited

Active06206310 Private limited company
Incorporated
10 April 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Adam William Leedell
Owned by
Adam William Leedell
Accounts type
Total exemption full
Region
Greater London
Address
142 Rydal Drive
Bexleyheath
DA7 5DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leedell, Beatrice Marie Madeline
Secretary · Appointed 23 April 2007
French
Leedell, Adam William
Director · Appointed 14 April 2007
English
Born December 1964 (61)
Officer history (2 former)
23 April 2007
Appointed Leedell, Beatrice Marie Madeline as Secretary
23 April 2007
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
14 April 2007
Appointed Leedell, Adam William as Director
14 April 2007
Resigned Contractor (UK) Director Ltd as Corporate Director
10 April 2007
Appointed Contractor (UK) Director Ltd as Corporate Director
10 April 2007
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Adam William Leedell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born December 1964 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£967
Cash
£151
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £967 £967 £967 £967 £967 £967
Balance sheet detail
202520242023202220212020
Fixed Assets£816£816£816£816£816£816
Current Assets£151£151£151£151£151£151
Cash£151£151£151£151£151£151
Net Current Assets£151£151£151£151£151£151
Net Assets£967£967£967£967£967£967
Shareholder Funds£967£967£967£967£967£967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates10 April 2026
24 November 2025Total exemption full accounts30 April 2025
11 September 2025Registered office address changed
11 September 2025Change of details for a person with significant control
23 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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