General information

Name:

Berry 51 Ltd

Office Address:

Bowden House 36 Northampton Road LE16 9HE Market Harborough

Number: 09257395

Incorporation date: 2014-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Berry 51 Limited firm has been in this business for at least ten years, as it's been founded in 2014. Started with Companies House Reg No. 09257395, Berry 51 was set up as a Private Limited Company located in Bowden House, Market Harborough LE16 9HE. From 27th October 2016 Berry 51 Limited is no longer under the business name Forte Wealth Management. The enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Its most recent accounts cover the period up to October 31, 2022 and the most current annual confirmation statement was released on October 9, 2023.

In order to meet the requirements of their clients, this company is continually guided by a team of two directors who are David W. and Simon G.. Their constant collaboration has been of utmost use to the following company for eight years.

Executives with significant control over the firm are: Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Berry 51 Limited 2016-10-27
  • Forte Wealth Management Limited 2014-10-09

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 17 November 2016

Latest update: 3 February 2024

Simon G.

Role: Director

Appointed: 17 November 2016

Latest update: 3 February 2024

People with significant control

Simon G.
Notified on 17 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 17 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-09
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 9th Oct 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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