BERRY BROOK HOMES LIMITED

Key Data

Status

Active

Company No.

07105213

Incorporation date

15/12/2009

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2009)

03/02/2026

Appointment of Mrs Helen Armstrong as a director on 2025-11-27

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

24/10/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

23/10/2025

Appointment of Mrs Karen Marie Howick as a director on 2025-10-01

View PDF (2 pages)

14/10/2025

Termination of appointment of Simon Henry William Dale as a director on 2025-09-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Rhian Moira Hayes as a director on 2025-06-23

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

14/08/2024

Director's details changed for Mrs Annex Lydia Achieng Leotta on 2024-08-10

View PDF (2 pages)

08/08/2024

Appointment of Mrs Annex Lydia Achieng Leotta as a director on 2024-07-10

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07/08/2024

Appointment of Mrs Rhian Moira Hayes as a director on 2024-07-10

View PDF (2 pages)

06/08/2024

Termination of appointment of Prudence Bray as a director on 2024-07-11

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

04/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

26/04/2023

Termination of appointment of Emma-Jane Brewerton as a secretary on 2023-04-26

View PDF (1 pages)

21/04/2023

Appointment of Mr Simon Henry William Dale as a director on 2023-04-06

View PDF (2 pages)

06/04/2023

Termination of appointment of Monwara Ryatt as a director on 2023-03-23

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

29/07/2022

Appointment of Mrs Prudence Bray as a director on 2022-07-28

View PDF (2 pages)

21/06/2022

Termination of appointment of John Stuart Kaiser as a director on 2022-06-09

View PDF (1 pages)

14/04/2022

Termination of appointment of Stephen Nigel Bailey as a director on 2022-04-01

View PDF (1 pages)

29/03/2022

Appointment of Ms Monwara Ryatt as a director on 2022-03-22

View PDF (2 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (34 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

08/07/2021

Termination of appointment of Daniel Michael Sargeant as a director on 2021-07-07

View PDF (1 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

27/12/2019

Resolutions

View PDF (36 pages)

27/12/2019

Statement of company's objects

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mrs Emma-Jane Brewerton as a secretary on 2019-11-19

View PDF (2 pages)

02/12/2019

Appointment of Mr Stephen Nigel Bailey as a director on 2019-11-19

View PDF (2 pages)

13/11/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

31/10/2019

Termination of appointment of William James Flood as a director on 2019-10-25

View PDF (1 pages)

08/10/2019

Termination of appointment of Rachel Susan Harrison as a secretary on 2019-10-03

View PDF (1 pages)

20/09/2019

Termination of appointment of Derek Cash as a director on 2019-09-09

View PDF (1 pages)

14/08/2019

Notification of Wbc (Holdings) Limited as a person with significant control on 2017-04-14

View PDF (2 pages)

29/07/2019

Appointment of Mr John Stuart Kaiser as a director on 2019-07-16

View PDF (2 pages)

29/07/2019

Appointment of Mr Patrick Francis Wright as a director on 2019-07-16

View PDF (2 pages)

29/07/2019

Appointment of Mr Daniel Michael Sargeant as a director on 2019-07-16

View PDF (2 pages)

06/06/2019

Termination of appointment of David Druce Chopping as a director on 2019-06-06

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

16/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 071052130004, created on 2018-09-28

View PDF (59 pages)

30/01/2018

Registration of charge 071052130003, created on 2018-01-12

View PDF (49 pages)

27/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

24/11/2017

Registration of charge 071052130002, created on 2017-11-10

View PDF (37 pages)

24/07/2017

Appointment of Mr David Druce Chopping as a director on 2017-06-22

View PDF (2 pages)

22/05/2017

Appointment of Rachel Susan Harrison as a secretary on 2017-05-05

View PDF (2 pages)

22/05/2017

Termination of appointment of Andrew Moulton as a director on 2017-04-21

View PDF (1 pages)

22/05/2017

Termination of appointment of Keith Ian Mckenzie as a director on 2017-04-21

View PDF (1 pages)

22/05/2017

Appointment of Mr Derek Cash as a director on 2017-04-21

View PDF (2 pages)

22/05/2017

Appointment of Mr Robin Hayden Roberts as a director on 2017-04-21

View PDF (2 pages)

22/05/2017

Appointment of Mr William James Flood as a director on 2017-04-21

View PDF (2 pages)

19/05/2017

Resolutions

View PDF (3 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

11/04/2013

Auditor's resignation

View PDF (1 pages)

08/04/2013

Auditor's resignation

View PDF (1 pages)

24/01/2013

Memorandum and Articles of Association

View PDF (40 pages)

24/01/2013

Resolutions

View PDF (1 pages)

10/01/2013

Resolutions

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

05/12/2012

Termination of appointment of Ullakarin Clark as a director

View PDF (1 pages)

16/11/2012

Termination of appointment of John Pike as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Jayne Mcgivern as a director

View PDF (1 pages)

15/11/2012

Termination of appointment of Alistair Auty as a director

View PDF (1 pages)

19/07/2012

Appointment of Mrs Ullakarin Vilhelmina Clark as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Pauline Jorgensen as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Azhar Ghose as a director

View PDF (1 pages)

24/02/2012

Memorandum and Articles of Association

View PDF (36 pages)

24/02/2012

Resolutions

View PDF (6 pages)

24/02/2012

Change of constitution by enactment

View PDF (2 pages)

09/02/2012

Appointment of Mr Azhar Mustapha Ghose as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

09/08/2011

Memorandum and Articles of Association

View PDF (34 pages)

09/08/2011

Resolutions

View PDF (4 pages)

09/08/2011

Change of constitution by enactment

View PDF (2 pages)

11/07/2011

Statement of company's objects

View PDF (2 pages)

11/07/2011

Memorandum and Articles of Association

View PDF (34 pages)

11/07/2011

Resolutions

View PDF (2 pages)

19/05/2011

Appointment of Mr Alistair Jeffrey Auty as a director

View PDF (2 pages)

16/05/2011

Appointment of Mrs Pauline Alison Jorgensen as a director

View PDF (2 pages)

04/04/2011

Memorandum and Articles of Association

View PDF (35 pages)

04/04/2011

Change of constitution by enactment

View PDF (2 pages)

30/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

10/02/2011

Termination of appointment of Anthony Allum as a director

View PDF (1 pages)

08/02/2011

Appointment of Mr Keith Ian Mckenzie as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Clive Dove-Dixon as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Azhar Ghose as a secretary

View PDF (1 pages)

17/01/2011

Resolutions

View PDF (38 pages)

17/01/2011

Change of constitution by enactment

View PDF (2 pages)

14/01/2011

Appointment of Mr John Ronald Pike as a director

View PDF (2 pages)

14/01/2011

Appointment of Mr Clive Robert Dove-Dixon as a director

View PDF (2 pages)

14/01/2011

Appointment of Mr Andrew Moulton as a director

View PDF (2 pages)

13/01/2011

Appointment of Ms Jayne Eleanor Mcgivern as a director

View PDF (2 pages)

12/01/2011

Appointment of Mr Anthony Kenneth Allum as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

11/01/2011

Termination of appointment of Andrew Moulton as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Clive Dove-Dixon as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Steven George as a director

View PDF (1 pages)

20/12/2010

Memorandum and Articles of Association

View PDF (35 pages)

20/12/2010

Resolutions

View PDF (6 pages)

20/12/2010

Statement of company's objects

View PDF (2 pages)

16/12/2010

Change of constitution by enactment

View PDF (2 pages)

16/12/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

02/07/2010

Duplicate mortgage certificatecharge no:1

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30/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2010

Termination of appointment of Graham Ebers as a director

View PDF (2 pages)

06/05/2010

Appointment of Andrew Moulton as a director

View PDF (3 pages)

30/04/2010

Appointment of Steven Edwin George as a director

View PDF (3 pages)

26/02/2010

Appointment of Azhar Mustapha Ghose as a secretary

View PDF (3 pages)

15/12/2009

Incorporation

View PDF (54 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
5
520.35K
-
0.00
1.65M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
Wright, Patrick Francis	Director	16/07/2019 - Present	29
Bray, Prudence	Director	28/07/2022 - 11/07/2024	7
Dale, Simon Henry William	Director	06/04/2023 - 30/09/2025	4
Roberts, Robin Hayden	Director	21/04/2017 - Present	6
Flood, William James	Director	21/04/2017 - 25/10/2019	7

Persons with Significant Control

No PSC data available.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERRY BROOK HOMES LIMITED

BERRY BROOK HOMES LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at Civic Offices, Shute End, Wokingham, Berkshire RG40 1BN. 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 BROOK HOMES LIMITED?

BERRY BROOK HOMES LIMITED is currently Active. It was registered on 15/12/2009 .

Where is BERRY BROOK HOMES LIMITED located?

BERRY BROOK HOMES LIMITED is registered at Civic Offices, Shute End, Wokingham, Berkshire RG40 1BN.

What does BERRY BROOK HOMES LIMITED do?

BERRY BROOK HOMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERRY BROOK HOMES LIMITED?

The latest filing was on 03/02/2026: Appointment of Mrs Helen Armstrong as a director on 2025-11-27.