opendata.bot
Company number
02375694

BERLYNE BAILEY & COMPANY LIMITED

Officer · BERLYNE, Gordon Harry and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERLYNE BAILEY & COMPANY LIMITED
Company number
02375694
Registered office
GROUND FLOOR, 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, ENGLAND · 456 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 1989
Status
Active
Age
37 years
Previous names
BOLDPARK LIMITED (to 01 Oct 2016)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Active
director
Appointed 07/09/2003
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Gordon Harry Berlyne Obe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Carole Alexandra Berlyne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Gordon Harry Berlyne Obe
born 01/1934 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Carole Alexandra Berlyne
born 04/1944 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/03/2026

Serving officers

director Appointed 07/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2026 Person with significant control added Mrs Carole Alexandra Berlyne
04/08/2025 Director resigned BERLYNE, Adam Louis
11/09/2019 Director appointed BERLYNE, Adam Louis
01/10/2016 Registered name changed BOLDPARK LIMITED BERLYNE BAILEY & COMPANY LIMITED
06/04/2016 Person with significant control added Dr Gordon Harry Berlyne Obe
08/08/2005 Director resigned BERLYNE, Adam
07/09/2003 Director appointed BERLYNE, Carole Alexandra
30/03/1992 Director resigned BERLYNE, Ronald Cecil
30/03/1992 Director appointed BERLYNE, Adam

Financial highlights

No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERLYNE BAILEY & COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BERLYNE BAILEY & COMPANY LIMITED?
According to the official registry, the company number of BERLYNE BAILEY & COMPANY LIMITED is 02375694.
Where is BERLYNE BAILEY & COMPANY LIMITED registered?
The registered office is GROUND FLOOR, 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, ENGLAND.
Who runs BERLYNE BAILEY & COMPANY LIMITED?
BERLYNE, Gordon Harry is listed among the officers of BERLYNE BAILEY & COMPANY LIMITED.
What is the SIC code of BERLYNE BAILEY & COMPANY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BERLYNE BAILEY & COMPANY LIMITED?
Dr Gordon Harry Berlyne Obe is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERLYNE BAILEY & COMPANY LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BERLYNE BAILEY & COMPANY LIMITED (02375694)

BERLYNE BAILEY & COMPANY LIMITED is a private limited company incorporated on 25 April 1989 and registered in the United Kingdom under company number 02375694. Its registered office is at GROUND FLOOR, 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Dr Gordon Harry Berlyne Obe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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