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BERRYS OF HOLBORN LTD

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

This company is commonly known as Berrys Of Holborn Ltd. The company was founded 13 years ago and was given the registration number 07345434. The firm's registered office is in NEW ROMNEY. You can find them at 6 Windsor Mews, , New Romney, Kent. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:BERRYS OF HOLBORN LTD
Company Number:07345434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:6 Windsor Mews, New Romney, Kent, TN28 8UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Windsor Mews, New Romney, United Kingdom, TN28 8UU

Secretary13 August 2010Active
6, Windsor Mews, New Romney, United Kingdom, TN28 8UU

Director13 August 2010Active
6, Windsor Mews, New Romney, United Kingdom, TN28 8UU

Director13 August 2010Active

People with Significant Control

Mr Colin Bragg
Notified on:01 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:6, Windsor Mews, New Romney, TN28 8UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Siobhan Rainey-Synnott Bragg
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:6, Windsor Mews, New Romney, TN28 8UU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Officers

Change person director company with change date.

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