BERITH (SECRETARIES) LIMITED

Company summary

Confirmation statement overdue

Company number: 02958053
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 August 199432 years
Registered office: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
Accounts due: 31 May 2027
Confirmation statement due: 16 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 05:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUND, Richard Andrew ACTIVE	Secretary	26 Sep 2001				Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
BOUND, Richard Andrew ACTIVE	Director	12 Aug 1994		Wales	March 1965	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
EVANS, Paul ACTIVE	Director	01 Aug 2019		United Kingdom	October 1977	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
JAMES, Owen Edward ACTIVE	Director	12 Nov 2014		Wales	June 1983	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
BEAMES, Christopher Mark RESIGNED	Secretary	12 Aug 1994	26 Sep 2001			41 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
AKRAM, Sheraz RESIGNED	Director	12 Apr 2007	02 Aug 2012	United Kingdom	April 1977	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
BARRY, Joanne RESIGNED	Director	08 Jan 2010	28 May 2015	Wales	July 1984	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
BASHIR, Sally RESIGNED	Director	12 Apr 2007	12 Nov 2014	United Kingdom	August 1982	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
BERRY, Roger John RESIGNED	Director	09 Aug 1995	26 Sep 2001		March 1952	33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW
BORRINGTON, Emma Louise Elizabeth RESIGNED	Director	08 Dec 2004	04 Aug 2025	United Kingdom	January 1980	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
GEORGE, John Philip RESIGNED	Director	25 Nov 2001	10 Oct 2003	Wales	October 1968	11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
GREENAWAY, Nigel RESIGNED	Director	24 May 1999	08 Jan 2013	United Kingdom	April 1974	72 Whitworth Square, Whitchurch, Cardiff, CF14 7DR
JONES, Sarah Rachel RESIGNED	Director	03 Feb 2003	02 May 2008	Wales	August 1976	54 Kimberley Road, Penylan, Cardiff, CF23 5DL
LAWRENCE, Sally Angharad RESIGNED	Director	12 Nov 2014	31 Jul 2019	Wales	December 1982	Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
WILLIAMS, Greg RESIGNED	Director	25 Nov 2001	02 May 2008		May 1975	40 Sindercombe Close, Pontprennau, Cardiff, CF23 8LP
BERITH (NOMINEES) LIMITED RESIGNED	Director	12 May 1997	22 Jul 2026			Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

BOUND, Richard Andrew ACTIVE
Role: Secretary
Appointed on: 26 Sep 2001
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

BOUND, Richard Andrew ACTIVE
Role: Director
Appointed on: 12 Aug 1994
Country of Residence: Wales
Date of birth: March 1965
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

EVANS, Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

JAMES, Owen Edward ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: Wales
Date of birth: June 1983
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

BEAMES, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 12 Aug 1994
Resigned on: 26 Sep 2001
Address: 41 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS

AKRAM, Sheraz RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 02 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

BARRY, Joanne RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 28 May 2015
Country of Residence: Wales
Date of birth: July 1984
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

BASHIR, Sally RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

BERRY, Roger John RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 26 Sep 2001
Date of birth: March 1952
Address: 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW

BORRINGTON, Emma Louise Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

GEORGE, John Philip RESIGNED
Role: Director
Appointed on: 25 Nov 2001
Resigned on: 10 Oct 2003
Country of Residence: Wales
Date of birth: October 1968
Address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ

GREENAWAY, Nigel RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 72 Whitworth Square, Whitchurch, Cardiff, CF14 7DR

JONES, Sarah Rachel RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 02 May 2008
Country of Residence: Wales
Date of birth: August 1976
Address: 54 Kimberley Road, Penylan, Cardiff, CF23 5DL

LAWRENCE, Sally Angharad RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Jul 2019
Country of Residence: Wales
Date of birth: December 1982
Address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA

WILLIAMS, Greg RESIGNED
Role: Director
Appointed on: 25 Nov 2001
Resigned on: 02 May 2008
Date of birth: May 1975
Address: 40 Sindercombe Close, Pontprennau, Cardiff, CF23 8LP

BERITH (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 22 Jul 2026
Address: Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

Filing history

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