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OSBORNE BERRY INSTALLATIONS LIMITED

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

This company is commonly known as Osborne Berry Installations Limited. The company was founded 22 years ago and was given the registration number 04406044. The firm's registered office is in EASTBOURNE. You can find them at 7-9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OSBORNE BERRY INSTALLATIONS LIMITED
Company Number:04406044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, The Avenue, Eastbourne, BN21 3YA

Secretary03 April 2002Active
7-9, The Avenue, Eastbourne, BN21 3YA

Director03 April 2002Active
7-9, The Avenue, Eastbourne, BN21 3YA

Director03 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2002Active

People with Significant Control

Mrs Helen Berry
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grahame John Berry
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Mr Mark James Osborne
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-13Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Change person secretary company with change date.

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2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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