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BERRY GIFFORD LTD

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

This company is commonly known as Berry Gifford Ltd. The company was founded 10 years ago and was given the registration number 09408518. The firm's registered office is in TAMWORTH. You can find them at Unit 2, 2 Mercury Park, Amber Close, Tamworth, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BERRY GIFFORD LTD
Company Number:09408518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, 2 Mercury Park, Amber Close, Tamworth, England, B77 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 2 Mercury Park, Amber Close, Tamworth, England, B77 4RP

Director01 April 2016Active
Unit 2, 2 Mercury Park, Amber Close, Tamworth, England, B77 4RP

Director01 June 2015Active
18, Haye House Grove, Birmingham, United Kingdom, B36 8PB

Secretary27 January 2015Active
12, Cooper Close, Bromsgrove, United Kingdom, B60 3GJ

Director27 January 2015Active
29, Little Park, Southam, CV47 0JF

Director27 January 2015Active
18, Haye House Grove, Birmingham, United Kingdom, B36 8PB

Director27 January 2015Active
10, Aysgarth Road, Leicester, United Kingdom, LE4 0TA

Director27 January 2015Active

People with Significant Control

Mr Mgcini Ernest Bhebhe
Notified on:14 October 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Unit 2, 2 Mercury Park, Amber Close, Tamworth, England, B77 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Misheck Hakulandaba
Notified on:29 June 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 2, 2 Mercury Park, Amber Close, Tamworth, England, B77 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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