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BERRY HOLDINGS (LONDON) LIMITED - Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 08745765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tuscany House
- White Hart Lane
- Basingstoke
- Hampshire
- RG21 4AF
- England Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England UK
Management
- Managing Directors
- HOPPER, Lydia Joy
- LAWSON, Colin James
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-24
- Age Of Company 2013-10-24 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Christopher Berry
- Grandir Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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BERRY HOLDINGS (LONDON) LIMITED Company Description
- BERRY HOLDINGS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 08745765. Its current trading status is "live". It was registered 2013-10-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Tuscany House .
Get BERRY HOLDINGS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berry Holdings (London) Limited - Tuscany House, White Hart Lane, Basingstoke, Hampshire, United Kingdom
- 2013-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-06-09) - CH01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-10-06) - AP04
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change-account-reference-date-company-previous-shortened (2020-06-26) - AA01
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accounts-with-accounts-type-group (2020-06-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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notification-of-a-person-with-significant-control (2019-11-15) - PSC02
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change-account-reference-date-company-previous-extended (2019-11-15) - AA01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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mortgage-satisfy-charge-full (2019-11-08) - MR04
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legacy (2019-08-20) - RP04CS01
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notification-of-a-person-with-significant-control (2019-08-01) - PSC01
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accounts-with-accounts-type-group (2019-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-group (2018-05-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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confirmation-statement (2016-11-01) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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capital-allotment-shares (2015-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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change-account-reference-date-company-previous-shortened (2015-01-06) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-10-24) - NEWINC