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BERRY KEARSLEY STOCKWELL LIMITED

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

This company is commonly known as Berry Kearsley Stockwell Limited. The company was founded 22 years ago and was given the registration number 04425676. The firm's registered office is in . You can find them at 31-32 High Street, Wellingborough, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BERRY KEARSLEY STOCKWELL LIMITED
Company Number:04425676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:31-32 High Street, Wellingborough, NN8 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, England, EC2N 4AH

Secretary28 February 2023Active
1a Wetenhall Road, Stanwick, NN9 6TE

Director26 April 2002Active
31-32 High Street, Wellingborough, NN8 4HL

Director01 November 2022Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 March 2021Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 March 2021Active
31-32 High Street, Wellingborough, NN8 4HL

Director01 November 2022Active
1 Pear Tree Close, Little Billing, Northampton, NN3 9TH

Secretary26 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2002Active
105 Irthlingborough Road, Finedon, NN9 5EJ

Director26 April 2002Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 March 2021Active
31-32 High Street, Wellingborough, NN8 4HL

Director01 November 2022Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 March 2021Active
18 Wellingborough Road, Earls Barton, NN6 0JR

Director26 April 2002Active
8 Camrose Road, Northampton, NN5 7DB

Director06 April 2006Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 March 2021Active
71, High Street, Higham Ferrers, Rushden, England, NN10 8DD

Director09 January 2019Active
1 Pear Tree Close, Little Billing, Northampton, NN3 9TH

Director26 April 2002Active
5, Ringtail Close, Irthlingborough, England, NN9 5GG

Director01 October 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2002Active

People with Significant Control

Welbeck And Bradwell Limited
Notified on:28 February 2021
Status:Active
Country of residence:England
Address:42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Matthew Buxton
Notified on:14 August 2019
Status:Active
Date of birth:September 1968
Nationality:British
Address:31-32 High Street, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Stockwell
Notified on:01 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:31-32 High Street, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Berry
Notified on:01 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:31-32 High Street, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Kearsley
Notified on:01 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:31-32 High Street, NN8 4HL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-14Accounts

Change account reference date company current shortened.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-15Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-10-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Accounts

Change account reference date company previous extended.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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