General information

Name:

Berry Holdings Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 04120345

Incorporation date: 2000-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 6th December 2000. Started under 04120345, the company is listed as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following address: Haslers Old Station Road, IG10 4PL Loughton. The firm's classified under the NACE and SIC code 70100 - Activities of head offices. September 30, 2021 is the last time when company accounts were reported.

Taking into consideration this particular enterprise's executives list, for 22 years there have been two directors: Barbara B. and Paul B.. To support the directors in their duties, this particular limited company has been utilizing the skills of Paul B. as a secretary since 2000.

Executives who control the firm include: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Barbara B.

Role: Director

Appointed: 06 December 2000

Latest update: 6 July 2022

Paul B.

Role: Director

Appointed: 06 December 2000

Latest update: 6 July 2022

Paul B.

Role: Secretary

Appointed: 06 December 2000

Latest update: 6 July 2022

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 20 December 2022
Confirmation statement last made up date 06 December 2021
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2020-09-30 (AA)
filed on: 28th, September 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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