CompaniesInTheUK

BERISFORD (UK) LIMITED

Company number 00211657 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1926-02-10
Dissolved
2013-01-08
Registered office
ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Postcode
NE1 3DX
Capital
1 GBP
Accounts category
DORMANT

Accounts

Last made up to
2011-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2011-12-25
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 16 resigned

GRAHAM PHILIP BRISLEY VEAL Director
BUSINESS DEVELOPMENT DIRECTOR Appointed 2010-09-30
ADRIAN DAVID GRAY Director
ACCOUNTANT Appointed 2009-10-01
PRIMA SECRETARY LIMITED Secretary · corporate
Appointed 2009-03-20
MAURICE DELON JONES Director
COMPANY DIRECTOR Appointed 2009-01-30
Michael James KACHMER Director
Company Director Appointed 2009-01-30

View all officers and resignations →

Previous company names

NameDate changed
BERIS UK LIMITED1998-01-19
BERISFORD (UK) LIMITED1997-11-04

Previous registered addresses 9

AddressChanged on
THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA2020-05-08
WASHINGTON HOUSE, 40-41 CONDUUIT STREET, LONDON, W1S 2YQ2007-09-05
1 FARNHAM ROAD, GUILDFORD, SURREY GU2 4RG2001-05-11
6TH FLOOR WASHINGTON HOUSE, 40-41 CONDUIT STREET LONDON, W1S 2BF2001-02-16
WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1R 9FB2000-09-07
NUMBER ONE, BAKER STREET, LONDON, W1M 1AA1999-02-15
1 BAKER STREET, LONDON, W1M 1AA1995-03-07
BERISFORD WING, 1 PRESCOT STREET, LONDON, E1 8AZ1994-09-08
50 MARK LANE,, LONDON EC31987-01-31

Property in England & Wales 1 title

Freehold
1
Most recent registration
1992-09-17
Where
Leicestershire
Title numberCounty Tenure RegisteredPrice paid
LT220030 Leicestershire Freehold 1992-09-17 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.