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B BERRY AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Berry And Son Limited. The company was founded 26 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53a The Tannery, Lawrence Street, York, North Yorkshire, YO10 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 The Tannery, Lawrence Street, York, England, YO10 3WH

Director28 September 2023Active
53 The Tannery, Lawrence Street, York, England, YO10 3WH

Director21 September 2012Active
Riverdale, The Avenue, Collingham, Wetherby, LS22 5BU

Secretary16 November 2001Active
The Coach House, Upper Lydbrook, Lydbrook, GL17 9LP

Secretary01 October 1998Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Secretary14 August 1998Active
Riversdale, The Avenue, Collingham, LS22 5BU

Director02 October 1998Active
23 Monkhams Drive, Woodford Green, IG8 0LG

Director01 October 1998Active
Whitehouse Farm, Gorsley, Ross On Wye, HR9 7SF

Director02 October 1998Active
22 Heol Castell, Coity Litchard, Bridgend, Wales, CF31 1PU

Director02 October 1998Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director14 August 1998Active
53a The Tannery, Lawrence Street, York, YO10 3WH

Director21 September 2012Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Director14 August 1998Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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