Ltd Facts The UK company register, as filed

Register entry · No. 04246646

FIRST DORMIENS LIMITED

Active Private Limited Company Incorporated 5 Jul 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 PARKGATE AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0NN

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIRST DORMIENS LIMITED current
    2. ABG BUSINESS ADVISERS LIMITED earlier
    3. ABG CORPORATE FINANCE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £1,000 £1,000 —
30 Jun 2024 not published not published £100 £100 —
30 Jun 2023 not published not published £100 £100 —
30 Jun 2022 not published not published £100 £100 —
30 Jun 2021 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Philip Berlyn Chartered Accountant Director 5 Jul 2001 — March 1964 British · United Kingdom
Caroline Berlyn Director Director 18 Mar 2024 — October 1963 British · United Kingdom
Paul Philip Berlyn Chartered Accountant Secretary 5 Jul 2001 — March 1964 British · England

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Philip Berlyn Voting rights 25 to 50 percent 11 Mar 2022 — March 1964 British · England
Sophie Berlyn Ownership of shares 25 to 50 percent 18 Mar 2024 — November 1990 British · United Kingdom
Emma Berlyn Ownership of shares 25 to 50 percent 18 Mar 2024 — February 1993 British · United Kingdom
Caroline Berlyn Voting rights 25 to 50 percent 18 Mar 2024 — October 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIRST DORMIENS LIMITED still trading?

The register shows FIRST DORMIENS LIMITED as active.

What does FIRST DORMIENS LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was FIRST DORMIENS LIMITED set up?

It was incorporated on 5 July 2001.

When are FIRST DORMIENS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is FIRST DORMIENS LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs FIRST DORMIENS LIMITED?

FIRST DORMIENS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 04339548 MISTYGLEN LIMITED Active Private Limited Company Inc. 13 Dec 2001 64991 · Security dealing on own account
  2. 04338033 WOODLAND CAPITAL LIMITED Active Private Limited Company Inc. 11 Dec 2001 64991 · Security dealing on own account
  3. 04333740 PELICO LIMITED Active Private Limited Company Inc. 4 Dec 2001 64991 · Security dealing on own account
  4. 04284871 SMITHARD & CO LIMITED Active Private Limited Company Inc. 11 Sep 2001 64991 · Security dealing on own account
  5. 04282232 SPRING ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 5 Sep 2001 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House