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Berry 51 Limited, LE16 9HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERRY 51 LIMITED

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

This company is commonly known as Berry 51 Limited. The company was founded 9 years ago and was given the registration number 09257395. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERRY 51 LIMITED
Company Number:09257395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/15 Chapel Side, Spondon, United Kingdom, DE21 7JQ

Director17 November 2016Active
11/15 Chapel Side, Spondon, United Kingdom, DE21 7JQ

Director17 November 2016Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom,

Director09 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 October 2014Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director10 October 2015Active

People with Significant Control

Mr David Whewell
Notified on:17 November 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:11/15 Chapel Side, Spondon, United Kingdom, DE21 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Goddard
Notified on:17 November 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:11/15 Chapel Side, Spondon, United Kingdom, DE21 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Woods
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Eng
Address:Bowden House, 36 Northampton Road, Market Harborough, Eng, LE16 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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