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Berry & Marshall (bolton Wood) Limited, BD2 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERRY & MARSHALL (BOLTON WOOD) LIMITED

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

This company is commonly known as Berry & Marshall (bolton Wood) Limited. The company was founded 68 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Secretary15 June 2012Active
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director17 June 2009Active
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director-Active
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director17 June 2009Active
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director17 June 2009Active
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director17 June 2009Active
Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ

Director01 September 2014Active
Fagley Offices, Fagley La., Eccleshill,

Secretary-Active
Fagley Offices, Fagley La., Eccleshill,

Director01 June 1992Active
Fagley Offices, Fagley La., Eccleshill,

Director-Active
Fagley Offices, Fagley La., Eccleshill,

Director-Active

People with Significant 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:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Significant influence or control
Mr Frank Edward Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Significant influence or control
Mr William Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Significant influence or 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:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Significant influence or control
Mr James Ernest Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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