General information

Name:

My Gaff Ltd

Office Address:

470 Hucknall Road NG5 1FX Nottingham

Number: 04093851

Incorporation date: 2000-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Gaff came into being in 2000 as a company enlisted under no 04093851, located at NG5 1FX Nottingham at 470 Hucknall Road. The firm has been in business for 24 years and its last known status is active. It 's been one years that This company's registered name is My Gaff Limited, but up till 2023 the business name was D.j. Berry Properties and up to that point, up till 2006-06-29 this firm was known under the name D.j. Berry Developments. This means it has used three different names. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-10-31 is the last time company accounts were filed.

At the moment, there is only a single director in the company: Darran B. (since 2000-10-20). The limited company had been directed by Susan P. till 2021.

Darran B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • My Gaff Limited 2023-09-01
  • D.j. Berry Properties Limited 2006-06-29
  • D.j. Berry Developments Limited 2000-10-20

Financial data based on annual reports

Company staff

Darran B.

Role: Director

Appointed: 20 October 2000

Latest update: 11 December 2023

People with significant control

Darran B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan P.
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 18th, April 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
23
Company Age

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