Company NameBerry Investments Limited
DirectorCarlos Da Silva
Company StatusActive
Company Number08206017
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Carlos Da Silva
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityPortuguese
StatusCurrent
Appointed07 September 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address355 City Road
London
EC1V 1LR
Secretary NameDiana Rodrigues Da Silva Peixoto De Magalhaes
StatusCurrent
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address355 City Road
London
EC1V 1LR

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Carlos Da Silva
100.00%
Ordinary

Financials

Year2014
Net Worth£174,790
Cash£610
Current Liabilities£50,820

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
12 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
13 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
13 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 October 2014Director's details changed for Mr Carlos Da Silva on 1 September 2014 (2 pages)
23 October 2014Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 1 September 2014 (1 page)
23 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 1 September 2014 (1 page)
23 October 2014Director's details changed for Mr Carlos Da Silva on 1 September 2014 (2 pages)
23 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Secretary's details changed for Diana Rodrigues Da Silva Peixoto De Magalhaes on 1 September 2014 (1 page)
23 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Director's details changed for Mr Carlos Da Silva on 1 September 2014 (2 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 October 2013Secretary's details changed for Diana Rodrigues S Peixoto De Magalhaes on 7 September 2012 (1 page)
31 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Secretary's details changed for Diana Rodrigues S Peixoto De Magalhaes on 7 September 2012 (1 page)
31 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Secretary's details changed for Diana Rodrigues S Peixoto De Magalhaes on 7 September 2012 (1 page)
2 May 2013Secretary's details changed for Diana De Magalhaes on 7 September 2012 (1 page)
2 May 2013Secretary's details changed for Diana De Magalhaes on 7 September 2012 (1 page)
2 May 2013Secretary's details changed for Diana De Magalhaes on 7 September 2012 (1 page)
7 September 2012Incorporation (44 pages)
7 September 2012Incorporation (44 pages)