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BERRY & WARREN LTD

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BERRY & WARREN LTD

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Key Data

Status

Active

Company No.

06272957

Incorporation date

07/06/2007

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

54 Thorpe Road, Norwich, Norfolk NR1 1RYCopy
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Latest events (Record since 07/06/2007)
dot icon19/03/2026
Confirmation statement made on 2026-03-11 with updates
View PDF (6 pages)
dot icon04/02/2026
Termination of appointment of David Jonathan Mann as a director on 2026-02-04
View PDF (1 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/12/2025
Termination of appointment of Vanessa Louise Mann as a secretary on 2025-11-30
View PDF (1 pages)
dot icon10/12/2025
Change of details for Mr Trevor Charles Chapman as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon08/10/2025
Notification of Ryan William Cullum as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon08/10/2025
Purchase of own shares.
View PDF (4 pages)
dot icon08/10/2025
Notification of Faye Cullum as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon24/09/2025
Cancellation of shares. Statement of capital on 2025-06-30
View PDF (6 pages)
dot icon24/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon22/07/2025
Cessation of Jason Charles Woodcock as a person with significant control on 2025-06-30
View PDF (1 pages)
dot icon22/07/2025
Notification of Joanne Fox as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon22/07/2025
Notification of Sarah Anne Chapman as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon01/07/2025
Termination of appointment of Jason Charles Woodcock as a director on 2025-06-30
View PDF (1 pages)
dot icon24/06/2025
Registration of charge 062729570002, created on 2025-06-18
View PDF (7 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
View PDF (4 pages)
dot icon19/12/2023
Resolutions
View PDF (3 pages)
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/12/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/12/2023
Change of share class name or designation
View PDF (2 pages)
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-23
View PDF (4 pages)
dot icon25/09/2023
Confirmation statement made on 2023-08-27 with updates
View PDF (4 pages)
dot icon04/04/2023
Appointment of Miss Joanne Mary Fox as a director on 2023-04-01
View PDF (2 pages)
dot icon14/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-27 with updates
View PDF (4 pages)
dot icon29/10/2021
Cessation of David Jonathan Mann as a person with significant control on 2021-10-01
View PDF (1 pages)
dot icon06/10/2021
Appointment of Mr Ryan William Cullum as a director on 2021-10-01
View PDF (2 pages)
dot icon05/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon02/09/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-27 with updates
View PDF (5 pages)
dot icon02/08/2021
Change of details for Mr Trevor Charles Chapman as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Change of details for Mr Jason Charles Woodcock as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon13/07/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon02/10/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
View PDF (4 pages)
dot icon25/04/2019
Statement of capital following an allotment of shares on 2019-04-08
View PDF (3 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon04/05/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (7 pages)
dot icon19/04/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/04/2017
Appointment of Mrs Vanessa Louise Mann as a secretary on 2017-04-06
View PDF (2 pages)
dot icon06/04/2017
Termination of appointment of David Jonathan Mann as a secretary on 2017-04-05
View PDF (1 pages)
dot icon08/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon08/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon06/06/2013
Annual return made up to 2013-06-06
View PDF (6 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon03/05/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/04/2011
Resolutions
View PDF (9 pages)
dot icon07/03/2011
Current accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (1 pages)
dot icon22/11/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon18/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/06/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (2 pages)
dot icon09/06/2010
Appointment of Mr David Jonathan Mann as a director
View PDF (2 pages)
dot icon09/06/2010
Appointment of Mr Jason Charles Woodcock as a director
View PDF (2 pages)
dot icon07/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2010
Secretary's details changed for David Jonathan Mann on 2009-10-01
View PDF (1 pages)
dot icon07/06/2010
Director's details changed for Mr Trevor Chapman on 2009-10-01
View PDF (2 pages)
dot icon08/07/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon08/06/2009
Return made up to 07/06/09; full list of members
View PDF (3 pages)
dot icon24/07/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon10/06/2008
Return made up to 07/06/08; full list of members
View PDF (3 pages)
dot icon09/06/2008
Director's change of particulars / trevor chapman / 30/04/2008
View PDF (2 pages)
dot icon09/06/2008
Ad 07/06/07\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon07/06/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

19
2023
change arrow icon+27.20 % *

* during past year

Cash in Bank

£270,038.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
131.75K
-
0.00
334.39K
-
2022
18
224.25K
-
0.00
212.29K
-
2023
19
313.49K
-
0.00
270.04K
-
2023
19
313.49K
-
0.00
270.04K
-

Employees

2023

Employees

19 Ascended6 % *

Net Assets(GBP)

313.49K £Ascended39.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.04K £Ascended27.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodcock, Jason Charles
Director
09/06/2010 - 30/06/2025
3
Chapman, Trevor
Director
07/06/2007 - Present
7
Mann, David Jonathan
Director
09/06/2010 - 04/02/2026
1
Cullum, Ryan William
Director
01/10/2021 - Present
2
Miss Joanne Mary Fox
Director
01/04/2023 - Present
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BERRY & WARREN LTD

BERRY & WARREN LTD is an(a) Active company incorporated on 07/06/2007 with the registered office located at 54 Thorpe Road, Norwich, Norfolk NR1 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY & WARREN LTD?

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BERRY & WARREN LTD is currently Active. It was registered on 07/06/2007 .

Where is BERRY & WARREN LTD located?

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BERRY & WARREN LTD is registered at 54 Thorpe Road, Norwich, Norfolk NR1 1RY.

What does BERRY & WARREN LTD do?

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BERRY & WARREN LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BERRY & WARREN LTD have?

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BERRY & WARREN LTD had 19 employees in 2023.

What is the latest filing for BERRY & WARREN LTD?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-11 with updates.