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HENRY BERRY LIMITED

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

This company is commonly known as Henry Berry Limited. The company was founded 19 years ago and was given the registration number 05227484. The firm's registered office is in WAKEFIELD. You can find them at C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENRY BERRY LIMITED
Company Number:05227484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England, WF1 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonehaven, 7 Kings Close, Pontefract, WF8 3PD

Secretary03 March 2008Active
Stonehaven, 7 Kings Close, Pontefract, WF8 3PD

Director10 September 2004Active
10 Beechfield, Sandal, Wakefield, WF2 6AW

Secretary10 September 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 September 2004Active
Hawthorn Cottage, 2 Sandal Avenue, Sandal, Wakefield, WF2 7LR

Director03 March 2008Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 September 2004Active

People with Significant Control

Group Rhodes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Belle Vue, Elm Tree Street, Wakefield, England, WF1 5EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Termination director company with name termination date.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-01-29Address

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

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-05Address

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

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-11-18Address

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

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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