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BROADBERRY DATA SYSTEMS LIMITED

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

This company is commonly known as Broadberry Data Systems Limited. The company was founded 31 years ago and was given the registration number 02882275. The firm's registered office is in RICHMOND. You can find them at 3 Sheen Road, , Richmond, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:BROADBERRY DATA SYSTEMS LIMITED
Company Number:02882275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:3 Sheen Road, Richmond, England, TW9 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Integration House, 61 Bideford Avenue, Perivale, United Kingdom, UB6 7PP

Director30 July 2021Active
Ledborough, Ledborough Lane, Beaconsfield, United Kingdom, HP9 2DG

Director20 December 1993Active
Integration House, 61 Bideford Avenue, Perivale, Middlesex, United Kingdom, UB6 7PP

Director30 July 2021Active
110 Gordon Road, Ealing, London, W13 8PJ

Secretary20 December 1993Active
120 East Road, London, N1 6AA

Nominee Secretary20 December 1993Active
53, State Street, Suite 2303, Boston, United States, MA 02109

Director09 October 2019Active
120 East Road, London, N1 6AA

Nominee Director20 December 1993Active
53, State Street, Suite 2303, Boston, United States, MA 02109

Director09 October 2019Active

People with Significant Control

Berry Bidco Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:3, Sheen Road, Richmond, England, TW9 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Peter Broadberry
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Ledborough, Ledborough Lane, Beaconsfield, England, HP9 2DG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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