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BERRY INFORMATION CONSULTANCY LIMITED

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

This company is commonly known as Berry Information Consultancy Limited. The company was founded 14 years ago and was given the registration number 07126867. The firm's registered office is in CHELMSFORD. You can find them at The Old Grange Lordship Road, Writtle, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERRY INFORMATION CONSULTANCY LIMITED
Company Number:07126867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Grange Lordship Road, Writtle, Chelmsford, Essex, England, CM1 3WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Lordship Road, Writtle, Chelmsford, England, CM1 3WT

Director15 January 2010Active
42, Crompton Street, Chelmsford, England, CM1 3GP

Secretary15 January 2010Active

People with Significant Control

Heather Darren
Notified on:19 December 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:The Old Grange, Warren Estate, Lordship Road, Writtle,Chelmsford, United Kingdom, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Kevin Berry
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:The Old Grange, Lordship Road, Chelmsford, England, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-12Accounts

Change account reference date company current extended.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-19Incorporation

Memorandum articles.

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2019-02-19Incorporation

Memorandum articles.

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2019-01-16Resolution

Resolution.

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2019-01-15Capital

Capital allotment shares.

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2019-01-15Capital

Capital variation of rights attached to shares.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Address

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

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Accounts amended with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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