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BERRYSHAW LIMITED

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

This company is commonly known as Berryshaw Limited. The company was founded 11 years ago and was given the registration number 08332741. The firm's registered office is in SOUTHPORT. You can find them at 26 Ash Street, , Southport, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BERRYSHAW LIMITED
Company Number:08332741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:26 Ash Street, Southport, England, PR8 6JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Harrow Place, Lytham St Annes, United Kingdom, FY8 4RY

Director17 December 2012Active
4, Harrow Place, Lytham St Annes, United Kingdom, FY8 4RY

Secretary17 December 2012Active
4, Harrow Place, Lytham St Annes, FY8 4RY

Director10 August 2017Active
4, Harrow Place, Lytham St Annes, United Kingdom, FY8 4RY

Director17 December 2012Active

People with Significant Control

Mr Paul Brendan Case
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:26, Ash Street, Southport, England, PR8 6JE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-22Address

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

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2018-12-23Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-11-17Officers

Termination director company with name termination date.

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2018-11-17Officers

Termination secretary company with name termination date.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-22Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2013-12-27Accounts

Change account reference date company current extended.

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