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Berryhurst Limited, N3 1QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERRYHURST LIMITED

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

This company is commonly known as Berryhurst Limited. The company was founded 17 years ago and was given the registration number 06222733. The firm's registered office is in LONDON. You can find them at Sterlings Ltd Lawford House, Albert Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERRYHURST LIMITED
Company Number:06222733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sterlings Ltd Lawford House, Albert Place, London, N3 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Langley Hill, Kings Langley, England, WD4 9HA

Director05 June 2019Active
7, Langley Hill, Kings Langley, England, WD4 9HA

Director01 April 2019Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 April 2007Active
Sterlings Ltd, Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director30 April 2009Active
Sterlings Ltd, Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director20 May 2008Active
Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA

Director06 June 2016Active
Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA

Director06 June 2016Active
Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA

Director17 November 2017Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 April 2007Active

People with Significant Control

Sarah Meira Charney
Notified on:13 February 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:7, Langley Hill, Kings Langley, England, WD4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sacha Levy
Notified on:06 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Sterlings Ltd, Lawford House, London, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Catherine Spencer
Notified on:06 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:7, Langley Hill, Kings Langley, England, WD4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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