UKBizDB.co.uk

BERRYPINK LIMITED

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

This company is commonly known as Berrypink Limited. The company was founded 9 years ago and was given the registration number 09190196. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERRYPINK LIMITED
Company Number:09190196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director23 October 2019Active
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director28 August 2014Active
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director28 August 2014Active

People with Significant Control

Quattro Investments Limited
Notified on:23 March 2020
Status:Active
Country of residence:England
Address:Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cvs Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:53 Davies Street, Mayfair, London, England, W1K 5JH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-09-02Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Address

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

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-10-23Officers

Appoint person director company with name date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.