BERRY HEAD HOTEL LIMITED

Key Data

Status

Active

Company No.

02933837

Incorporation date

27/05/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

31/07/2025

Full accounts made up to 2024-10-31

View PDF (28 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (5 pages)

19/07/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

07/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

10/05/2023

Full accounts made up to 2022-10-31

View PDF (26 pages)

29/07/2022

Full accounts made up to 2021-10-31

View PDF (26 pages)

08/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

09/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (13 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-10-31

View PDF (21 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

07/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

03/06/2019

Full accounts made up to 2018-10-31

View PDF (19 pages)

30/07/2018

Full accounts made up to 2017-10-31

View PDF (18 pages)

13/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

03/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (19 pages)

17/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

22/12/2016

Appointment of Lucinda Elizabeth Chamings as a director on 2016-12-05

View PDF (2 pages)

22/12/2016

Appointment of Mr Edward James Bence as a director on 2016-12-05

View PDF (2 pages)

28/07/2016

Full accounts made up to 2015-10-31

View PDF (17 pages)

03/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

03/08/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

05/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

17/06/2014

Director's details changed for Sarah Elizabeth Bence on 2014-05-27

View PDF (2 pages)

17/06/2014

Director's details changed for Mr Edward John Bence on 2014-05-27

View PDF (2 pages)

17/06/2014

Secretary's details changed for Sarah Elizabeth Bence on 2014-05-27

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

03/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

12/03/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (17 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

27/05/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

07/06/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

02/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Sarah Elizabeth Bence on 2010-05-27

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Edward John Bence on 2010-05-27

View PDF (2 pages)

04/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-10-31

View PDF (17 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

05/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

11/07/2007

Return made up to 27/05/07; full list of members

View PDF (8 pages)

19/06/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (23 pages)

14/06/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

11/07/2005

Full accounts made up to 2004-10-31

View PDF (23 pages)

27/05/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

08/06/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

08/05/2004

Resolutions

View PDF (1 pages)

08/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

14/07/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

12/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

10/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

08/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

05/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

19/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

10/06/1998

Return made up to 27/05/98; full list of members

View PDF (0 pages)

06/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

18/06/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

24/03/1996

Director resigned

View PDF (1 pages)

24/03/1996

New secretary appointed

View PDF (2 pages)

17/07/1995

Return made up to 27/05/95; full list of members

View PDF (6 pages)

15/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/12/1994

Accounting reference date extended from 31/03 to 31/10

View PDF (0 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/07/1994

Registered office changed on 22/07/94 from: polurrian hotel mullion the lizard cornwall TR12 7EN

View PDF (0 pages)

15/07/1994

Memorandum and Articles of Association

View PDF (15 pages)

11/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1994

Certificate of change of name

View PDF (0 pages)

15/06/1994

Certificate of change of name

View PDF (2 pages)

10/06/1994

Registered office changed on 10/06/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

27/05/1994

Incorporation

View PDF (19 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

31/10/2024

Next confirmation date

27/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
Bence, Edward John	Director	03/06/1994 - Present	8
Bence, Sarah Elizabeth	Director	29/04/2004 - Present	3
Bence, Edward James, Mr	Director	05/12/2016 - Present	4
Chamings, Lucinda Elizabeth	Director	05/12/2016 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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

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Mixed farming

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02153348

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Description

About BERRY HEAD HOTEL LIMITED

BERRY HEAD HOTEL LIMITED is an(a) Active company incorporated on 27/05/1994 with the registered office located at C/O Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall TR1 2DP. There are currently 4 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 HEAD HOTEL LIMITED?

BERRY HEAD HOTEL LIMITED is currently Active. It was registered on 27/05/1994 .

Where is BERRY HEAD HOTEL LIMITED located?

BERRY HEAD HOTEL LIMITED is registered at C/O Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall TR1 2DP.

What does BERRY HEAD HOTEL LIMITED do?

BERRY HEAD HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BERRY HEAD HOTEL LIMITED?

The latest filing was on 31/07/2025: Full accounts made up to 2024-10-31.