This company is commonly known as H. Berry Limited. The company was founded 74 years ago and was given the registration number 00472785. The firm's registered office is in LONDON. You can find them at One, Portland Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | H. BERRY LIMITED |
|---|---|---|
| Company Number | : | 00472785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Portland Place, London, W1B 1PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wallace Llp, 27, Mortimer Street, London, England, W1T 3JF | Director | 27 August 2019 | Active |
| PO BOX, 19092, Atlanta, United States, | Director | 05 March 2009 | Active |
| 38 Hermitage Lane, London, NW2 2HD | Secretary | - | Active |
| 230, Kempshott Lane, Basingstoke, United Kingdom, RG22 5LR | Secretary | 13 December 2007 | Active |
| 401 East 62nd Street,, Apt 4b, New York, United States, | Director | 05 March 2009 | Active |
| One, C/O Wallace Llp, Portland Place, London, W1B 1PN | Director | - | Active |
| 38 Hermitage Lane, London, NW2 2HD | Director | - | Active |
| Mr Andrew Jonathan Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British/American |
| Country of residence | : | Usa |
| Address | : | 401, East 62nd Street, New York, Usa, |
| Nature of control | : |
|
| Ms Judith Fiona Milstead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British,American |
| Country of residence | : | United States |
| Address | : | PO BOX 19092, Atlanta, Georgia 31126, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Accounts | Change account reference date company current shortened. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Officers | Change person director company with change date. | Download |
| 2018-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Address | Change sail address company with new address. | Download |
| 2018-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-26 | Resolution | Resolution. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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