UKBizDB.co.uk

R. J. BERRY LIMITED

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

This company is commonly known as R. J. Berry Limited. The company was founded 18 years ago and was given the registration number 05560247. The firm's registered office is in HAMPSHIRE. You can find them at 145 Sultan Road, Portsmouth, Hampshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:R. J. BERRY LIMITED
Company Number:05560247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:145 Sultan Road, Portsmouth, Hampshire, PO2 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145 Sultan Road, Portsmouth, Hampshire, PO2 7AT

Director18 February 2021Active
145 Sultan Road, Portsmouth, Hampshire, PO2 7AT

Director18 February 2021Active
145 Sultan Road, Portsmouth, PO2 7AT

Secretary12 September 2005Active
145 Sultan Road, Portsmouth, PO2 7AT

Director12 September 2005Active
145 Sultan Road, Portsmouth, PO2 7AT

Director12 September 2005Active

People with Significant Control

J & V Pharma Limited
Notified on:26 July 2021
Status:Active
Country of residence:United Kingdom
Address:145, Sultan Road, Hampshire, United Kingdom, PO2 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jiten Hemraj Shingdia
Notified on:26 May 2021
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:145, Sultan Road, Hampshire, United Kingdom, PO2 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hemraj Khimji Shingdia
Notified on:02 September 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:145 Sultan Road, Hampshire, PO2 7AT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-06-01Officers

Change person director company with change date.

Download
2022-07-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-26Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-26Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Persons with significant control

Cessation of a person with significant control.

Download
2021-06-22Mortgage

Mortgage satisfy charge full.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Officers

Termination secretary company with name termination date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.