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BERRY BROTHERS (TORMARTON) LIMITED

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

This company is commonly known as Berry Brothers (tormarton) Limited. The company was founded 11 years ago and was given the registration number 08212872. The firm's registered office is in BRISTOL. You can find them at The Tramshed, 25 Lower Park Row, Bristol, Avon. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BERRY BROTHERS (TORMARTON) LIMITED
Company Number:08212872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Tramshed, 25 Lower Park Row, Bristol, Avon, United Kingdom, BS1 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director04 August 2017Active
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director13 September 2012Active
Jacaranda Cottage, Lapdown Lane, Tormarton, Badminton, United Kingdom, GL9 1JE

Director13 September 2012Active

People with Significant Control

Mrs Jacqueline May Berry
Notified on:01 April 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Randolph Berry
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Berry
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-08-04Officers

Appoint person director company with name date.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-19Officers

Termination director company with name termination date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-10Address

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

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2016-02-10Address

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

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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