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BERRY SPRINGS CONSULT LTD

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

This company is commonly known as Berry Springs Consult Ltd. The company was founded 12 years ago and was given the registration number 08018189. The firm's registered office is in MILTON KEYNES. You can find them at 36 Walton Heath, Bletchley, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERRY SPRINGS CONSULT LTD
Company Number:08018189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2012
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:36 Walton Heath, Bletchley, Milton Keynes, England, MK3 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Walton Heath, Bletchley, Milton Keynes, England, MK3 7RU

Director01 March 2013Active
286, Grange Road, Plaistow, London, United Kingdom, E13 0HG

Secretary03 April 2012Active
286, Grange Road, Plaistow, London, United Kingdom, E13 0HG

Director03 April 2012Active

People with Significant Control

Mrs Toyin Adeyinka Adeniyi
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Nigerian
Country of residence:England
Address:36, Walton Heath, Milton Keynes, England, MK3 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-14Officers

Termination secretary company with name termination date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-02-22Accounts

Change account reference date company previous shortened.

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2017-01-31Accounts

Change account reference date company previous extended.

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2017-01-23Address

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

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-04-29Officers

Change person director company with change date.

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2016-04-28Officers

Change person director company with change date.

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2016-04-28Address

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

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2016-02-17Address

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

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Address

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

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