Berrimes JDR Limited

Company Registration Number: 09409149

Company registered in England and Wales

Approximate Location Map

Registered Address

OFFICE 7, 2
LONDON BRIDGE WALK
LONDON
ENGLAND
SE1 2SX

There are 173 companies currently registered at this postcode, including this one.

All companies at SE1 2SX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Berrimes JDR Limited is a Private Company Limited by Shares first registered on 27 January 2015. Its current registered address is in London.

Registration Data

Company Number

09409149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £1,275£2,291
of which Cash £663£1,517
Total Assets £1,275£2,291
Current Liabilities £4,264£4,264
Net Current Assets £-2,989£-1,973
Total Net Worth £-3,683£-1,973

Previous Names

No previous names

Company Officers

  • AUGUSTO GARCIA, Julio

    Director

    Appointed on 27 January 2015

     

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: November 1964

    Office 7, 2
    London Bridge Walk
    London
    SE1 2SX
    England

  • ABEIJON TRINANES, Juan Vicente

    Director

    Appointed on 27 January 2015

    Resigned on 27 April 2016

    Nationality: Spanish

    Occupation: Businessman

    Month of birth: August 1974

    MAPLE LEAF CORPORATE SERVICES LIMITED
    25
    Hill Street
    Mayfair
    London
    W1J 5LW

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X790G6E3. Transaction: MzIwODQzMDAxM2FkaXF6a2N4.

  2. 9 May 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X75K43NU. Transaction: MzIwNDU0NjExNWFkaXF6a2N4.

  3. 25 September 2017 Registered office address changed from C/O Maple Leaf Corporate Services Limited 25 Hill Street Mayfair London W1J 5LW to Office 7, 2 London Bridge Walk London SE1 2SX on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Address. Type: AD01. Barcode: X6FPGOIJ. Transaction: MzE4NjEyOTA5MmFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IGPJF. Transaction: MzE3OTE3MDk0NGFkaXF6a2N4.

  5. 26 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69EOD7F. Transaction: MzE3ODkxMTE0NWFkaXF6a2N4.

  6. 13 February 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X607BPAH. Transaction: MzE2ODc5OTY4OWFkaXF6a2N4.

  7. 5 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EUU29E. Transaction: MzE1NjY0MDExOWFkaXF6a2N4.

  8. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TW1UA. Transaction: MzE1MDUzNzIyNmFkaXF6a2N4.

  9. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6NSO. Transaction: MzE0OTEzOTU1NmFkaXF6a2N4.

  10. 19 May 2016 Termination of appointment of Juan Vicente Abeijon Trinanes as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X57AUWRU. Transaction: MzE0ODkwODYxNWFkaXF6a2N4.

  11. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG5DS. Transaction: MzEzMTY1ODAxOGFkaXF6a2N4.

  12. 13 March 2015 Director's details changed for Julio Augusto Garcia on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X432CU35. Transaction: MzExOTExNTcwNWFkaXF6a2N4.

  13. 17 February 2015 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to C/O Maple Leaf Corporate Services Limited 25 Hill Street Mayfair London W1J 5LW on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: A405W9HN. Transaction: MzExNjY4NDA4MWFkaXF6a2N4.

  14. 27 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3ZZGGN9. Transaction: MzExNjE2MzQwMWFkaXF6a2N4.

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34.228.30.69 Mon, 17 Dec 2018 15:46:38 +0000