OpenRegistry
Companies House/Hadley Wood/Company profile

FIRST DORMIENS LIMITED

Active
04246646·incorporated 2001-07-05

FIRST DORMIENS LIMITED is an active UK private limited company, incorporated on 5 July 2001 at Companies House (number 04246646; OpenRegistry canonical ID GB-04246646-first-dormiens-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 29 active companies registered in Hadley Wood, Hertfordshire (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-05
Registered Address
3 PARKGATE AVENUE, HADLEY WOOD, HERTFORDSHIRE, EN4 0NN, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

FIRST DORMIENS LIMITED has 4 persons with significant control on file:

  • Mr Paul Philip Berlyn born 1964 resident in England, British national. Notified 2022-03-11.
    • Holds 25–50% of voting rights
  • Caroline Berlyn born 1963 resident in United Kingdom, British national. Notified 2024-03-18.
    • Holds 25–50% of voting rights
  • Emma Berlyn born 1993 resident in United Kingdom, British national. Notified 2024-03-18.
    • Owns 25–50% of shares
  • Sophie Berlyn born 1990 resident in United Kingdom, British national. Notified 2024-03-18.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Arram Berlyn Gardner Llp (England And Wales reg. Oc391394). Notified 2019-06-26. Ceased 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-07-06.
  • (unnamed). Notified 2016-07-06. Ceased 2019-06-26.

Previous names

FIRST DORMIENS LIMITED has previously traded as:

  • ABG BUSINESS ADVISERS LIMITED (until 2022-03-21)
  • ABG CORPORATE FINANCE LIMITED (until 2013-08-28)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Hadley Wood: