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BERRIESRUS LIMITED

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

This company is commonly known as Berriesrus Limited. The company was founded 15 years ago and was given the registration number 06624262. The firm's registered office is in DARTFORD. You can find them at 21 Highfield Road, , Dartford, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BERRIESRUS LIMITED
Company Number:06624262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2008
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:21 Highfield Road, Dartford, Kent, DA1 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Highfield Road, Dartford, DA1 2JS

Director01 March 2015Active
Summerwood Farm, Pitt Road, Maidstone, ME17 3NR

Director19 June 2008Active

People with Significant Control

Nicholas Stephen Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Winterwood Farms Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winterwood Farm Chartway Street, East Sutton, Maidstone, United Kingdom, ME17 3DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-18Address

Change registered office address company with date old address new address.

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2018-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-17Insolvency

Liquidation voluntary statement of affairs.

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2018-01-17Resolution

Resolution.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type small.

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2017-01-30Accounts

Change account reference date company previous shortened.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Change account reference date company current extended.

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2016-03-15Accounts

Accounts with accounts type full.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-25Accounts

Accounts with accounts type full.

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2015-03-19Officers

Appoint person director company with name date.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type full.

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2014-01-09Capital

Capital name of class of shares.

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2014-01-09Capital

Capital allotment shares.

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2014-01-09Resolution

Resolution.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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