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BERRY GIFFORD LTD

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BERRY GIFFORD LTD

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Key Data

Status

Active

Company No.

09408518

Incorporation date

27/01/2015

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2, 2 Mercury Park, Amber Close, Tamworth B77 4RPCopy
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Latest events (Record since 27/01/2015)
dot icon27/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon13/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon21/07/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon31/05/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon13/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon24/08/2020
Director's details changed for Mr Mgcini Ernest Bhebhe on 2020-06-05
View PDF (2 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon16/10/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon15/10/2019
Notification of Mgcini Ernest Bhebhe as a person with significant control on 2019-10-14
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Mr Mgcini Ernest Bhebhe on 2019-10-14
View PDF (2 pages)
dot icon15/10/2019
Director's details changed for Mr Misheck Hakulandaba on 2019-10-14
View PDF (2 pages)
dot icon15/10/2019
Change of details for Mr Misheck Hakulandaba as a person with significant control on 2019-10-14
View PDF (2 pages)
dot icon16/09/2019
Previous accounting period extended from 2019-01-31 to 2019-03-31
View PDF (1 pages)
dot icon16/07/2019
Registered office address changed from Branston Court Branston Street Birmingham West Midands B18 6BA England to Unit 2, 2 Mercury Park Amber Close Tamworth B77 4RP on 2019-07-16
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon01/05/2019
Withdrawal of a person with significant control statement on 2019-05-01
View PDF (2 pages)
dot icon27/02/2019
Director's details changed for Mr Mgcini Ernest Bhebhe on 2019-02-26
View PDF (2 pages)
dot icon29/06/2018
Notification of Misheck Hakulandaba as a person with significant control on 2018-06-29
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (5 pages)
dot icon10/04/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon22/09/2017
Director's details changed for Mr Ernest Bhebhe on 2017-09-21
View PDF (2 pages)
dot icon14/09/2017
Registered office address changed from 439 Ansty Road Coventry CV2 3BQ England to Branston Court Branston Street Birmingham West Midands B18 6BA on 2017-09-14
View PDF (1 pages)
dot icon21/06/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon25/05/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon03/11/2016
Director's details changed for Mr Misheck Hakulandaba on 2016-11-03
View PDF (2 pages)
dot icon13/06/2016
Registered office address changed from 7 Coopers Close Stratford-upon-Avon Warwickshire CV37 0RS England to 439 Ansty Road Coventry CV2 3BQ on 2016-06-13
View PDF (1 pages)
dot icon16/05/2016
Registered office address changed from 29 Little Park Southam CV47 0JF to 7 Coopers Close Stratford-upon-Avon Warwickshire CV37 0RS on 2016-05-16
View PDF (1 pages)
dot icon29/04/2016
Satisfaction of charge 094085180001 in full
View PDF (1 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon05/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Appointment of Mr Ernest Bhebhe as a director on 2016-04-01
View PDF (2 pages)
dot icon03/11/2015
Registration of charge 094085180001, created on 2015-10-30
View PDF (24 pages)
dot icon30/10/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Termination of appointment of Mgcini Ernest Bhebhe as a director on 2015-10-10
View PDF (1 pages)
dot icon23/07/2015
Appointment of Mr Mgcini Ernest Bhebhe as a director on 2015-01-27
View PDF (2 pages)
dot icon02/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Termination of appointment of Rukudzo Hakulandaba as a director on 2015-05-30
View PDF (1 pages)
dot icon30/06/2015
Termination of appointment of Rukudzo Hakulandaba as a secretary on 2015-05-30
View PDF (1 pages)
dot icon01/06/2015
Appointment of Mr Misheck Hakulandaba as a director on 2015-06-01
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2015
Termination of appointment of Ernest Bhebhe as a director on 2015-04-17
View PDF (1 pages)
dot icon17/04/2015
Termination of appointment of Ernest Bhebhe as a director on 2015-04-17
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2015
Termination of appointment of Abide Shumba as a director on 2015-03-04
View PDF (1 pages)
dot icon27/01/2015
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

25
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/05/2026
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
17
363.33K
-
0.00
10.00K
-
2022
17
313.10K
-
0.00
20.51K
-
2023
25
-
-
0.00
-
-
2023
25
-
-
0.00
-
-

Employees

2023

Employees

25 Ascended47 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hakulandaba, Misheck
Director
01/06/2015 - Present
11
Bhebhe, Mgcini Ernest
Director
01/04/2016 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BERRY GIFFORD LTD

BERRY GIFFORD LTD is an(a) Active company incorporated on 27/01/2015 with the registered office located at Unit 2, 2 Mercury Park, Amber Close, Tamworth B77 4RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY GIFFORD LTD?

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BERRY GIFFORD LTD is currently Active. It was registered on 27/01/2015 .

Where is BERRY GIFFORD LTD located?

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BERRY GIFFORD LTD is registered at Unit 2, 2 Mercury Park, Amber Close, Tamworth B77 4RP.

What does BERRY GIFFORD LTD do?

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BERRY GIFFORD LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BERRY GIFFORD LTD have?

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BERRY GIFFORD LTD had 25 employees in 2023.

What is the latest filing for BERRY GIFFORD LTD?

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The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.