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BERRY & DAVIES ELECTRICAL LIMITED

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

This company is commonly known as Berry & Davies Electrical Limited. The company was founded 22 years ago and was given the registration number 04272322. The firm's registered office is in HEREFORD. You can find them at Lyde Cross Tree Farm, Lyde Cross, Hereford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BERRY & DAVIES ELECTRICAL LIMITED
Company Number:04272322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lyde Cross Tree Farm, Lyde Cross, Hereford, HR1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyde Cross Tree Farm, Lyde Cross, Hereford, England, HR1 3AE

Secretary17 August 2001Active
Lyde Cross Tree Farm, Lyde Cross, Hereford, England, HR1 3AE

Director17 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 August 2001Active
10 Doncaster Avenue, Bobblestock, Hereford, HR4 9TE

Director17 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 August 2001Active

People with Significant Control

Mr Stuart Andrew Berry
Notified on:30 June 2016
Status:Active
Date of birth:December 1959
Nationality:English
Address:Lyde Cross Tree Farm, Lyde Cross, Hereford, HR1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mark Davies
Notified on:30 June 2016
Status:Active
Date of birth:June 1959
Nationality:English
Address:Lyde Cross Tree Farm, Lyde Cross, Hereford, HR1 3AE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Change person director company with change date.

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2015-08-20Officers

Change person secretary company with change date.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-04-17Address

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

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type full.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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