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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 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.

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 2022
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 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:
  • 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:Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
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:Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
Nature of control:
  • Significant influence or 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:
  • 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:Bolton Woods Quarry, Bolton Hall Road, Bradford, England, BD2 1BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type small.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-06Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type small.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-06-05Accounts

Accounts with accounts type small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-08-02Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type small.

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2015-10-28Mortgage

Mortgage satisfy charge full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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