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BERRYRANGE LIMITED

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

This company is commonly known as Berryrange Limited. The company was founded 32 years ago and was given the registration number 02618470. The firm's registered office is in MEDWAY. You can find them at Unit 7, The Oaks Business Village Revenge Road, Lordswood, Medway, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BERRYRANGE LIMITED
Company Number:02618470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 7, The Oaks Business Village Revenge Road, Lordswood, Medway, Kent, ME5 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7,, The Oaks Business Village Revenge Road, Lordswood, Medway, ME5 8LF

Secretary24 March 2023Active
35, Chestnut Road, Allington, Maidstone, England, ME16 9FR

Director15 April 2009Active
Unit 7,, The Oaks Business Village Revenge Road, Lordswood, Medway, ME5 8LF

Director24 March 2023Active
35, Chestnut Road, Allington, Maidstone, England, ME16 9FR

Secretary16 April 2008Active
2 Courtfield Avenue, Walderslade, Chatham, ME5 8QT

Secretary-Active
2 Courtfield Avenue, Chatham, ME5 8QT

Secretary07 June 1991Active
2 Courtfield Avenue, Chatham, ME5 8QT

Director-Active
25 Marlow Copse, Chatham, ME5 9DR

Director01 July 2005Active

People with Significant Control

Sheet Piling Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, The Oaks Business Village, Revenge Road, Medway, England, ME5 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person secretary company with name date.

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2023-03-27Officers

Termination secretary company with name termination date.

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2022-08-11Officers

Termination director company with name termination date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person secretary company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person secretary company with change date.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-18Officers

Change person director company with change date.

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2018-06-18Officers

Change person secretary company with change date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-01Mortgage

Mortgage satisfy charge full.

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