BERRY CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

10320751

Incorporation date

09/08/2016

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2016)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

06/09/2022

Termination of appointment of Jo-Anne Marie Udy as a secretary on 2022-09-01

View PDF (1 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (9 pages)

06/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Termination of appointment of Simon Roy Langford as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Paul Charles Hallam as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Jo-Anne Marie Udy as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Appointment of Mr Matthew John Parker as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of James Laird Cawood as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Registered office address changed from Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England to Bury House 31 Bury Street London EC3A 5AR on 2022-09-02

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

05/07/2022

Change of details for Berry Telecom Group Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

05/07/2022

Change of details for Berry Telecom Group Limited as a person with significant control on 2017-08-15

View PDF (2 pages)

05/07/2022

Change of details for Berry Telecom Group Limited as a person with significant control on 2016-08-09

View PDF (2 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

15/09/2021

Register inspection address has been changed from Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England to Berry Group House Woodford Centre, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

14/09/2021

Register(s) moved to registered inspection location Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT

View PDF (1 pages)

20/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

12/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

19/08/2019

Register inspection address has been changed to Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT

View PDF (1 pages)

14/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2017

Previous accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

15/08/2017

Registered office address changed from Stirling House Danesbury Court Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB England to Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU on 2017-08-15

View PDF (1 pages)

09/08/2016

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	01/09/2022 - Present	63
Parker, Matthew John	Director	01/09/2022 - Present	81
Hallam, Paul Charles	Director	09/08/2016 - 01/09/2022	7

Persons with Significant Control

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

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Description

About BERRY CAPITAL LIMITED

BERRY CAPITAL LIMITED is an(a) Dissolved company incorporated on 09/08/2016 with the registered office located at Bury House, 31 Bury Street, London EC3A 5AR. There are currently 2 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 CAPITAL LIMITED?

BERRY CAPITAL LIMITED is currently Dissolved. It was registered on 09/08/2016 and dissolved on 30/05/2023.

Where is BERRY CAPITAL LIMITED located?

BERRY CAPITAL LIMITED is registered at Bury House, 31 Bury Street, London EC3A 5AR.

What does BERRY CAPITAL LIMITED do?

BERRY CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERRY CAPITAL LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.