This company is commonly known as Berry & Marshall (bolton Wood) Limited. The company was founded 67 years ago and was given the registration number 00571758. The firm's registered office is in BRADFORD. You can find them at Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | BERRY & MARSHALL (BOLTON WOOD) LIMITED |
|---|---|---|
| Company Number | : | 00571758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1956 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England, BD2 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Secretary | 15 June 2012 | Active |
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Director | 17 June 2009 | Active |
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Director | - | Active |
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Director | 17 June 2009 | Active |
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Director | 17 June 2009 | Active |
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Director | 17 June 2009 | Active |
| Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ | Director | 01 September 2014 | Active |
| Fagley Offices, Fagley La., Eccleshill, | Secretary | - | Active |
| Fagley Offices, Fagley La., Eccleshill, | Director | 01 June 1992 | Active |
| Fagley Offices, Fagley La., Eccleshill, | Director | - | Active |
| Fagley Offices, Fagley La., Eccleshill, | Director | - | Active |
| Mr William Ross Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ |
| Nature of control | : |
|
| Mr George Henry Ross Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ |
| Nature of control | : |
|
| Mr James Ernest Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ |
| Nature of control | : |
|
| Mr Mark Andrew O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ |
| Nature of control | : |
|
| Mr Frank Edward Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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