This company is commonly known as Berry Holdings Limited. The company was founded 23 years ago and was given the registration number 04120345. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BERRY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04120345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haslers, Old Station Road, Loughton, Essex, IG10 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Secretary | 06 December 2000 | Active |
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 06 December 2000 | Active |
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 06 December 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 December 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 December 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 December 2000 | Active |
| Barbara Ann Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
| Nature of control | : |
|
| Paul James Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-13 | Capital | Capital name of class of shares. | Download |
| 2023-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Officers | Change person secretary company with change date. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Officers | Change person secretary company with change date. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
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