H. Berry Limited

Company Name	H. Berry Limited
Directors	Judith Fiona Milstead and Celeste Kiera Doubleday
Company Status	Active
Company Number	00472785
Category	Private Limited Company
Incorporation Date	12 September 1949(74 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Judith Fiona Milstead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British,American
Status	Current
Appointed	05 March 2009(59 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 19092 Atlanta Georgia 31126 United States

Director Name	Ms Celeste Kiera Doubleday
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	27 August 2019(70 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Wallace Llp, 27 Mortimer Street London W1T 3JF

Secretary Name	Martin Otvos
Status	Current
Appointed	05 April 2024(74 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	Wallace Llp, 27 Mortimer Street London W1T 3JF

Director Name	Mr Harry Berry
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(43 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 06 December 2009)
Role	Company Director
Correspondence Address	One C/O Wallace Llp Portland Place London W1B 1PN

Director Name	Jacqueline Berry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(43 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 03 December 2007)
Role	Company Director
Correspondence Address	38 Hermitage Lane London NW2 2HD

Secretary Name	Jacqueline Berry
Nationality	British
Status	Resigned
Appointed	15 October 1992(43 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 03 December 2007)
Role	Company Director
Correspondence Address	38 Hermitage Lane London NW2 2HD

Secretary Name	Mrs Lois Blissett
Nationality	British
Status	Resigned
Appointed	13 December 2007(58 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	230 Kempshott Lane Basingstoke Hampshire RG22 5LR

Director Name	Andrew Jonathan Berry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 March 2009(59 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 June 2018)
Role	Professor
Country of Residence	United States
Correspondence Address	401 East 62nd Street, Apt 4b New York Ny 10065 United States

Location

Registered Address	Wallace Llp, 27 Mortimer Street London W1T 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.7k at £1	H Berry (Jersey) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,703,911
Cash	£1,205,918
Current Liabilities	£255,689

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

5 April 2022	Delivered on: 7 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold properties at 37 foley street, london W1W 7TN title number 294376 and 377 edgware road, london W2 1BT title number 426843. Outstanding
24 March 2022	Delivered on: 28 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

11 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
12 December 2022	Registered office address changed from C/O Wallace Llp One Portland Place London W1B 1PN to Wallace Llp, 27 Mortimer Street London W1T 3JF on 12 December 2022 (1 page)
1 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 April 2022	Registration of charge 004727850002, created on 5 April 2022 (50 pages)
28 March 2022	Registration of charge 004727850001, created on 24 March 2022 (56 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
23 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
29 August 2019	Appointment of Ms Celeste Kiera Doubleday as a director on 27 August 2019 (2 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 June 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 November 2018	Director's details changed for Judith Fiona Milstead on 6 November 2018 (2 pages)
20 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
19 October 2018	Register inspection address has been changed to Suite 5 10 Churchill Square Suite 5, 10 Churchill Square West Malling Kent ME19 4YU (1 page)
30 July 2018	Cessation of Andrew Jonathan Berry as a person with significant control on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Andrew Jonathan Berry as a director on 3 June 2018 (2 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
10 November 2015	Termination of appointment of Lois Blissett as a secretary on 9 November 2015 (1 page)
10 November 2015	Termination of appointment of Lois Blissett as a secretary on 9 November 2015 (1 page)
10 November 2015	Termination of appointment of Lois Blissett as a secretary on 9 November 2015 (1 page)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,704 (5 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,704 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,704 (5 pages)
16 October 2014	Director's details changed for Judith Fiona Milstead on 1 April 2014 (2 pages)
16 October 2014	Director's details changed for Judith Fiona Milstead on 1 April 2014 (2 pages)
16 October 2014	Director's details changed for Judith Fiona Milstead on 1 April 2014 (2 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,704 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,704 (5 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,704 (5 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
27 February 2012	Full accounts made up to 31 March 2011 (5 pages)
27 February 2012	Full accounts made up to 31 March 2011 (5 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
17 February 2011	Memorandum and Articles of Association (3 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 February 2011	Resolutions RES13 ‐ Approval of loan of Â£1,000,000 24/01/2011 (4 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 February 2011	Resolutions RES13 ‐ Approval of loan of Â£1,000,000 24/01/2011 (4 pages)
17 February 2011	Memorandum and Articles of Association (3 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Judith Fiona Milstead on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Andrew Jonathan Berry on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Andrew Jonathan Berry on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Judith Fiona Milstead on 1 October 2010 (2 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Judith Fiona Milstead on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Andrew Jonathan Berry on 1 October 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (15 pages)
18 December 2009	Termination of appointment of Harry Berry as a director (1 page)
18 December 2009	Termination of appointment of Harry Berry as a director (1 page)
18 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (15 pages)
25 November 2009	Director's details changed for Harry Berry on 11 September 2009 (2 pages)
25 November 2009	Director's details changed for Harry Berry on 11 September 2009 (2 pages)
12 November 2009	Secretary's details changed for Lois Blissett on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from One Portland Place London W1B 1PN on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Lois Blissett on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from One Portland Place London W1B 1PN on 12 November 2009 (1 page)
2 June 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 June 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 March 2009	Director appointed judith fiona milstead (2 pages)
30 March 2009	Director appointed andrew jonathan berry (2 pages)
30 March 2009	Director appointed andrew jonathan berry (2 pages)
30 March 2009	Director appointed judith fiona milstead (2 pages)
19 November 2008	Return made up to 15/10/08; no change of members (4 pages)
19 November 2008	Return made up to 15/10/08; no change of members (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from 1ST floor 64 great titchford street london W1P 7AE (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 1ST floor 64 great titchford street london W1P 7AE (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 December 2007	Return made up to 15/10/07; no change of members (7 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 December 2007	Return made up to 15/10/07; no change of members (7 pages)
7 November 2006	Return made up to 15/10/06; full list of members (7 pages)
7 November 2006	Return made up to 15/10/06; full list of members (7 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 02/11/05 (7 pages)
2 November 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 02/11/05 (7 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1ST floor 64 great titchfield street london W1P 7AE (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 1ST floor 64 great titchfield street london W1P 7AE (1 page)
3 June 2005	Registered office changed on 03/06/05 from: sherfield house mulfords hill tadley hants RG26 3JE (1 page)
3 June 2005	Registered office changed on 03/06/05 from: sherfield house mulfords hill tadley hants RG26 3JE (1 page)
8 November 2004	Return made up to 15/10/04; full list of members (6 pages)
8 November 2004	Return made up to 15/10/04; full list of members (6 pages)
27 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 November 2003	Return made up to 15/10/03; no change of members (4 pages)
12 November 2003	Return made up to 15/10/03; no change of members (4 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2002	Return made up to 15/10/02; no change of members (4 pages)
16 November 2002	Return made up to 15/10/02; no change of members (4 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 October 2001	Return made up to 15/10/01; full list of members (6 pages)
11 October 2001	Return made up to 15/10/01; full list of members (6 pages)
1 November 2000	Return made up to 15/10/00; no change of members (4 pages)
1 November 2000	Return made up to 15/10/00; no change of members (4 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
13 October 1999	Return made up to 15/10/99; no change of members (4 pages)
13 October 1999	Return made up to 15/10/99; no change of members (4 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 October 1998	Return made up to 15/10/98; full list of members (6 pages)
16 October 1998	Return made up to 15/10/98; full list of members (6 pages)
22 October 1997	Return made up to 15/10/97; no change of members (4 pages)
22 October 1997	Return made up to 15/10/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
27 October 1996	Return made up to 15/10/96; no change of members (4 pages)
27 October 1996	Return made up to 15/10/96; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
14 February 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
14 February 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
5 May 1988	Accounts made up to 31 March 1987 (16 pages)
5 May 1988	Accounts made up to 31 March 1987 (16 pages)
26 June 1986	Accounts for a small company made up to 31 March 1985 (15 pages)
26 June 1986	Accounts for a small company made up to 31 March 1985 (15 pages)
31 August 1984	Accounts made up to 31 March 1983 (11 pages)
31 August 1984	Accounts made up to 31 March 1983 (11 pages)
5 May 1983	Accounts made up to 31 March 1981 (9 pages)
5 May 1983	Accounts made up to 31 March 1981 (9 pages)
19 February 1951	Company name changed\certificate issued on 19/02/51 (3 pages)
19 February 1951	Company name changed\certificate issued on 19/02/51 (3 pages)
12 September 1949	Incorporation (16 pages)
12 September 1949	Incorporation (16 pages)

H. Berry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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