| Company Name | Berry Holdings Limited |
|---|---|
| Directors | Barbara Ann Berry and Paul James Berry |
| Company Status | Active |
| Company Number | 04120345 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Barbara Ann Berry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mr Paul James Berry |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Mr Paul James Berry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul James Berry 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Barbara Ann Berry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 6 January 2020 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
| 12 August 2019 | Secretary's details changed for Mr Paul James Berry on 12 August 2019 (1 page) |
| 12 August 2019 | Change of details for Barbara Ann Berry as a person with significant control on 12 August 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Mr Paul James Berry on 12 August 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Barbara Ann Berry on 12 August 2019 (2 pages) |
| 12 August 2019 | Change of details for Paul James Berry as a person with significant control on 12 August 2019 (2 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 21 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 21 December 2018 | Change of details for Paul James Berry as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Director's details changed for Barbara Ann Berry on 21 December 2018 (2 pages) |
| 21 December 2018 | Secretary's details changed for Mr Paul James Berry on 21 December 2018 (1 page) |
| 21 December 2018 | Change of details for Barbara Ann Berry as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Director's details changed for Mr Paul James Berry on 21 December 2018 (2 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 January 2018 | Secretary's details changed for Mr Paul James Berry on 11 January 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 15 January 2018 | Change of details for Paul James Berry as a person with significant control on 11 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Mr Paul James Berry on 11 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Barbara Ann Berry on 11 January 2018 (2 pages) |
| 15 January 2018 | Change of details for Barbara Ann Berry as a person with significant control on 11 January 2018 (2 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Director's details changed for Barbara Ann Berry on 5 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 8 March 2017 | Secretary's details changed for Mr Paul James Berry on 5 December 2016 (1 page) |
| 8 March 2017 | Director's details changed for Mr Paul James Berry on 5 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 8 March 2017 | Director's details changed for Barbara Ann Berry on 5 December 2016 (2 pages) |
| 8 March 2017 | Secretary's details changed for Mr Paul James Berry on 5 December 2016 (1 page) |
| 8 March 2017 | Director's details changed for Mr Paul James Berry on 5 December 2016 (2 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (10 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (10 pages) |
| 12 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Secretary's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Secretary's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Secretary's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Mr Paul James Berry on 1 December 2009 (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 April 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 10 April 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 30 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 30 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 3 April 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 7 February 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 27 May 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 27 May 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 11 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 19 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 2 January 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 2 January 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 15 February 2001 | Particulars of contract relating to shares (3 pages) |
| 15 February 2001 | Ad 06/12/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 February 2001 | Ad 06/12/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 February 2001 | Particulars of contract relating to shares (3 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Secretary resigned;director resigned (1 page) |
| 22 January 2001 | Secretary resigned;director resigned (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 6 December 2000 | Incorporation (18 pages) |
| 6 December 2000 | Incorporation (18 pages) |