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BERRYLANDS WINDOW COMPANY LIMITED

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

This company is commonly known as Berrylands Window Company Limited. The company was founded 19 years ago and was given the registration number 05173572. The firm's registered office is in SURREY. You can find them at 140 Elmbridge Avenue, Surbiton, Surrey, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BERRYLANDS WINDOW COMPANY LIMITED
Company Number:05173572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:140 Elmbridge Avenue, Surbiton, Surrey, KT5 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Elmbridge Avenue, Surbiton, KT5 9HF

Secretary07 July 2004Active
140 Elmbridge Avenue, Surbiton, KT5 9HF

Director07 July 2004Active

People with Significant Control

Mr Stephen Richard Mellon
Notified on:07 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:140 Elmbridge Avenue, Surrey, KT5 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kim Mellon
Notified on:07 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:140 Elmbridge Avenue, Surrey, KT5 9HF
Nature of control:
  • Ownership of shares 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 (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
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-18Accounts

Accounts with accounts type total exemption small.

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2011-07-19Annual return

Annual return company with made up date full list shareholders.

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