Beryllium I GP Limited

Active12482205 Private limited company
Incorporated
25 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2025
Director · Appointed 5 July 2024
British
Born December 1980 (45)
Director · Appointed 26 June 2024
Irish
Born February 1972 (54)
Officer history (7 former)
15 June 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
2 June 2025
Appointed Centralis UK Limited as Corporate Secretary
31 December 2024
Resigned Wright, Andrew as Director
5 July 2024
Appointed Savjani, Meera as Director
28 June 2024
Resigned Ugarte, Pia Elena Gutierrez as Director
28 June 2024
Resigned Nicholson, Julie as Director
26 June 2024
Appointed Conway, David Michael as Director
7 March 2022
Appointed Oakford Advisors Ltd as Corporate Secretary
7 March 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 February 2020
Resigned Jackson, Derek Aaron as Director
27 February 2020
Resigned Coulter, Brian Robert Logan as Director
27 February 2020
Appointed Wright, Andrew as Director
27 February 2020
Appointed Nicholson, Julie as Director
25 February 2020
Appointed Jackson, Derek Aaron as Director
25 February 2020
Appointed Coulter, Brian Robert Logan as Director
25 February 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 February 2020
Appointed Ugarte, Pia Elena Gutierrez as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11145006

Filings 83

DateDescriptionMade Up ToPagesPDF
8 October 2026Insolvency filing
8 October 2026Statement of capital
8 October 2026Share capital filing
8 October 2026Resolutions
8 September 2026Insolvency filing
Show all 83 filings

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