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BERRYVALE LTD

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

This company is commonly known as Berryvale Ltd. The company was founded 25 years ago and was given the registration number 03741935. The firm's registered office is in CLEVELAND. You can find them at 65 Low Lane, Middlesbrough, Cleveland, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BERRYVALE LTD
Company Number:03741935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:65 Low Lane, Middlesbrough, Cleveland, TS5 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Low Lane, Brookfield, Middlesbrough, TS5 8EG

Secretary21 April 1999Active
65 Low Lane, Middlesbrough, TS5 8EG

Director21 April 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary26 March 1999Active
152 City Road, London, EC1V 2NX

Nominee Director26 March 1999Active

People with Significant Control

Mrs Nuala Theresa Doocey
Notified on:01 January 2023
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:65, Low Lane, Middlesbrough, England, TS5 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Doocey
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:12, Halegrove Court, Stockton-On-Tees, TS18 3DB
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
2023-04-13Address

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

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2023-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Resolution

Resolution.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type audited abridged.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type group.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type group.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type group.

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