| Company Name | Bamberry Limited |
|---|---|
| Director | Karen Berry |
| Company Status | Active |
| Company Number | 08274013 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Karen Berry |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Farm Street Mayfair London W1J 5RL |
| Secretary Name | Mr Mark Berry |
|---|---|
| Status | Current |
| Appointed | 01 December 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 53 Chandos Place Chandos Place London WC2N 4HS |
| Director Name | Miss Karen Berry |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 53-59 Chandos Street Chandos Place London WC2N 4HS |
Contact
| Website | bamberry.co.uk |
|---|---|
| Telephone | 020 77607562 |
| Telephone region | London |
Location
| Registered Address | 29 Farm Street Mayfair London W1J 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 999 at £1 | Karen Berry 99.90% Ordinary |
|---|---|
| 1 at £1 | Mark Berry 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £830 |
| Cash | £830 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 11 October 2020 with updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from 90 Long Acre 90 Long Acre Covent Garden London WC2E 9RZ United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 10 September 2018 (1 page) |
| 7 September 2018 | Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS England to 90 Long Acre 90 Long Acre Covent Garden London WC2E 9RZ on 7 September 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 25 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Registered office address changed from 53-59 Chandos Street Chandos Place London WC2N 4HS to 53 Chandos Place Covent Garden London WC2N 4HS on 27 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Registered office address changed from 53-59 Chandos Street Chandos Place London WC2N 4HS to 53 Chandos Place Covent Garden London WC2N 4HS on 27 November 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Karen Berry as a director on 10 September 2015 (1 page) |
| 10 September 2015 | Appointment of Miss Karen Berry as a director on 30 October 2012 (2 pages) |
| 10 September 2015 | Appointment of Miss Karen Berry as a director on 30 October 2012 (2 pages) |
| 10 September 2015 | Termination of appointment of Karen Berry as a director on 10 September 2015 (1 page) |
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 July 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 14 July 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 6 May 2014 | Secretary's details changed for Mr Mark Berry on 1 April 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Mr Mark Berry on 1 April 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Mr Mark Berry on 1 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from C/O 1 the Malthouse 1 the Malthouse Exe Street Topsham Exeter Devon EX3 0JL on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from C/O 1 the Malthouse 1 the Malthouse Exe Street Topsham Exeter Devon EX3 0JL on 23 April 2014 (1 page) |
| 6 January 2014 | Appointment of Mr Mark Berry as a secretary (2 pages) |
| 6 January 2014 | Appointment of Mr Mark Berry as a secretary (2 pages) |
| 5 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 13 December 2013 | Statement of company's objects (2 pages) |
| 13 December 2013 | Statement of company's objects (2 pages) |
| 30 October 2012 | Incorporation
|
| 30 October 2012 | Incorporation
|