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ELDERBERRY BRIDES LTD

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

This company is commonly known as Elderberry Brides Ltd. The company was founded 21 years ago and was given the registration number 04490175. The firm's registered office is in HAMPSHIRE. You can find them at 8 New Street, Basingstoke, Hampshire, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ELDERBERRY BRIDES LTD
Company Number:04490175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:8 New Street, Basingstoke, Hampshire, RG21 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 New Street, Basingstoke, Hampshire, RG21 7DE

Director30 June 2017Active
27 Elderberry Bank, Lychpit, Basingstoke, RG24 8RY

Secretary19 July 2002Active
27 Elderberry Bank, Lychpit, Basingstoke, RG24 8RY

Secretary22 May 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 July 2002Active
89 Hatch Lane, Old Basing, Basingstoke, RG24 7EE

Corporate Secretary02 April 2004Active
8 New Street, Basingstoke, Hampshire, RG21 7DE

Director19 July 2002Active
27 Elderberry Bank, Lychpit, Basingstoke, RG24 8RY

Director19 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Xinyi Xue
Notified on:08 June 2020
Status:Active
Date of birth:January 1970
Nationality:British
Address:8 New Street, Hampshire, RG21 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xinyi Xue
Notified on:08 June 2020
Status:Active
Date of birth:January 1970
Nationality:British
Address:8 New Street, Hampshire, RG21 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pomegranate Inc. Ltd
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:2, Church Road, Welwyn Garden City, England, AL8 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pamela Christine Armstrong
Notified on:21 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:8 New Street, Hampshire, RG21 7DE
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
2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-19Officers

Change person director company with change date.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Termination secretary company with name termination date.

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