BERRY & MARSHALL (BOLTON WOOD) LIMITED

Q: What is the latest filing for BERRY & MARSHALL (BOLTON WOOD) LIMITED?

The latest filing was on 27/06/2026: **Confirmation statement** made on 2026-06-18 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

21/09/1956

Size

Total Exemption Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1956)

27/06/2026

Confirmation statement made on 2026-06-18 with no updates

View PDF (3 pages)

30/04/2026

Director's details changed for William Ross Marshall on 2009-06-17

View PDF (1 pages)

04/09/2025

Termination of appointment of Frank William Marshall as a director on 2025-08-28

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

04/07/2024

Cessation of Mark Andrew O'brien as a person with significant control on 2024-05-31

View PDF (1 pages)

04/07/2024

Termination of appointment of Mark Andrew O'brien as a director on 2024-06-20

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

21/06/2024

Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on 2024-06-21

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

19/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

22/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

25/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

06/12/2018

Registered office address changed from Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on 2018-12-06

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

18/07/2017

Notification of Frank Edward Marshall as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of James Ernest Marshall as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of George Henry Ross Marshall as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of William Ross Marshall as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Mark Andrew O'brien as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

02/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

02/08/2016

Director's details changed for Mr William Ross Marshall on 2015-11-12

View PDF (2 pages)

14/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

28/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

23/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

28/11/2014

Termination of appointment of Melvyn Peter Jackson as a director on 2014-10-31

View PDF (1 pages)

03/10/2014

Appointment of Mr Mark Andrew O'brien as a director on 2014-09-01

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

06/03/2014

Termination of appointment of Margaret Marshall as a director

View PDF (1 pages)

26/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

03/09/2013

Termination of appointment of Ernest Marshall as a director

View PDF (1 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (8 pages)

24/07/2012

Director's details changed for Mr Frank Edward Marshall on 2011-08-19

View PDF (2 pages)

24/07/2012

Director's details changed for Mr Janes Ernest Marshall on 2012-06-15

View PDF (2 pages)

23/07/2012

Termination of appointment of Ernest Marshall as a secretary

View PDF (1 pages)

23/07/2012

Appointment of Mr James Ernest Marshall as a secretary

View PDF (1 pages)

23/07/2012

Director's details changed for Mr George Henry Ross Marshall on 2011-08-19

View PDF (2 pages)

05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

05/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

01/07/2011

Director's details changed for Mr Frank Edward Marshall on 2011-06-17

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

21/07/2010

Secretary's details changed for Mr Ernest Solomon Marshall on 2010-06-18

View PDF (1 pages)

21/07/2010

Director's details changed for Mr William Ross Marshall on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Janes Ernest Marshall on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Mr George Henry Ross Marshall on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Frank Edward Marshall on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Melvyn Peter Jackson on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Frank William Marshall on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Mrs Margaret Elizabeth Marshall on 2010-06-18

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Ernest Solomon Marshall on 2010-06-18

View PDF (2 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

01/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

20/07/2009

Return made up to 18/06/09; full list of members

View PDF (7 pages)

20/07/2009

Director appointed mr george henry ross marshall

View PDF (2 pages)

17/07/2009

Director appointed mr janes ernest marshall

View PDF (2 pages)

17/07/2009

Director appointed mr william ross marshall

View PDF (2 pages)

17/07/2009

Director appointed mr frank edward marshall

View PDF (2 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

23/06/2008

Return made up to 18/06/08; full list of members

View PDF (6 pages)

23/06/2008

Director's change of particulars / margaret marshall / 01/11/2007

View PDF (1 pages)

23/06/2008

Director's change of particulars / frank marshall / 01/11/2007

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

21/06/2007

Return made up to 18/06/07; full list of members

View PDF (4 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

30/06/2006

Return made up to 18/06/06; full list of members

View PDF (4 pages)

11/08/2005

Return made up to 18/06/05; full list of members

View PDF (4 pages)

20/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

28/07/2004

Return made up to 18/06/04; full list of members

View PDF (10 pages)

01/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

26/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

18/07/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

07/08/2001

Auditor's resignation

View PDF (1 pages)

13/07/2001

Return made up to 18/06/01; full list of members

View PDF (9 pages)

04/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

31/07/2000

Return made up to 18/06/00; full list of members

View PDF (9 pages)

06/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (8 pages)

25/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

14/07/1998

Return made up to 18/06/98; no change of members

View PDF (6 pages)

24/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

21/07/1997

Return made up to 18/06/97; no change of members

View PDF (6 pages)

18/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

07/07/1996

Return made up to 18/06/96; full list of members

View PDF (12 pages)

10/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

26/07/1995

Return made up to 18/06/95; no change of members

View PDF (16 pages)

06/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/07/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

05/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

05/07/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

05/07/1993

Accounts for a small company made up to 1992-09-30

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07/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

07/07/1992

Return made up to 18/06/92; no change of members

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04/06/1992

New director appointed

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03/07/1991

Return made up to 18/06/91; no change of members

View PDF (0 pages)

03/07/1991

Accounts for a small company made up to 1990-09-30

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10/07/1990

Return made up to 18/06/90; full list of members

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10/07/1990

Accounts for a small company made up to 1989-09-30

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03/04/1990

Director resigned

View PDF (0 pages)

18/07/1989

Return made up to 19/06/89; full list of members

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18/07/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

05/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

05/08/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

10/08/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

10/08/1987

Return made up to 02/07/87; full list of members

View PDF (0 pages)

16/07/1986

Return made up to 27/06/86; full list of members

View PDF (0 pages)

16/07/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

11/05/1964

Miscellaneous

View PDF (2 pages)

21/09/1956

Miscellaneous

View PDF (0 pages)

21/09/1956

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

18/06/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
599.48K
-
0.00
281.24K
-

2022
11
564.83K
-
0.00
33.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BERRY & MARSHALL (BOLTON WOOD) LIMITED

BERRY & MARSHALL (BOLTON WOOD) LIMITED is an(a) Active company incorporated on 21/09/1956 with the registered office located at 4 Greengate Cardale Park, Harrogate HG3 1GY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY & MARSHALL (BOLTON WOOD) LIMITED?

BERRY & MARSHALL (BOLTON WOOD) LIMITED is currently Active. It was registered on 21/09/1956 .

Where is BERRY & MARSHALL (BOLTON WOOD) LIMITED located?

BERRY & MARSHALL (BOLTON WOOD) LIMITED is registered at 4 Greengate Cardale Park, Harrogate HG3 1GY.

What does BERRY & MARSHALL (BOLTON WOOD) LIMITED do?

BERRY & MARSHALL (BOLTON WOOD) LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for BERRY & MARSHALL (BOLTON WOOD) LIMITED?

The latest filing was on 27/06/2026: Confirmation statement made on 2026-06-18 with no updates.