This company is commonly known as B Berry And Son Limited. The company was founded 25 years ago and was given the registration number 03615853. The firm's registered office is in YORK. You can find them at 53a The Tannery, Lawrence Street, York, North Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | B BERRY AND SON LIMITED |
|---|---|---|
| Company Number | : | 03615853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53a The Tannery, Lawrence Street, York, North Yorkshire, YO10 3WH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 The Tannery, Lawrence Street, York, England, YO10 3WH | Director | 28 September 2023 | Active |
| 53 The Tannery, Lawrence Street, York, England, YO10 3WH | Director | 21 September 2012 | Active |
| Riverdale, The Avenue, Collingham, Wetherby, LS22 5BU | Secretary | 16 November 2001 | Active |
| The Coach House, Upper Lydbrook, Lydbrook, GL17 9LP | Secretary | 01 October 1998 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Nominee Secretary | 14 August 1998 | Active |
| Riversdale, The Avenue, Collingham, LS22 5BU | Director | 02 October 1998 | Active |
| 23 Monkhams Drive, Woodford Green, IG8 0LG | Director | 01 October 1998 | Active |
| Whitehouse Farm, Gorsley, Ross On Wye, HR9 7SF | Director | 02 October 1998 | Active |
| 22 Heol Castell, Coity Litchard, Bridgend, Wales, CF31 1PU | Director | 02 October 1998 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 14 August 1998 | Active |
| 53a The Tannery, Lawrence Street, York, YO10 3WH | Director | 21 September 2012 | Active |
| Heyrons, High Easter, Chelmsford, CM1 4QN | Nominee Director | 14 August 1998 | Active |
| Mr Ben Robert Scarborough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53 The Tannery, Lawrence Street, York, England, YO10 3WH |
| Nature of control | : |
|
| Mr Oliver John Maurice Tompkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53 The Tannery, Lawrence Street, York, England, YO10 3WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-29 | Capital | Capital name of class of shares. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-23 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Change of name | Certificate change of name company. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type dormant. | Download |
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