BERRY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04120345

Incorporation date

06/12/2000

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2000)

15/01/2026

Confirmation statement made on 2025-12-06 with updates

View PDF (5 pages)

25/03/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

11/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

28/03/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

12/01/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

29/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (5 pages)

28/09/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (5 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

12/08/2019

Change of details for Paul James Berry as a person with significant control on 2019-08-12

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Paul James Berry on 2019-08-12

View PDF (2 pages)

12/08/2019

Change of details for Barbara Ann Berry as a person with significant control on 2019-08-12

View PDF (2 pages)

12/08/2019

Secretary's details changed for Mr Paul James Berry on 2019-08-12

View PDF (1 pages)

12/08/2019

Director's details changed for Barbara Ann Berry on 2019-08-12

View PDF (2 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

21/12/2018

Change of details for Paul James Berry as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Secretary's details changed for Mr Paul James Berry on 2018-12-21

View PDF (1 pages)

21/12/2018

Director's details changed for Mr Paul James Berry on 2018-12-21

View PDF (2 pages)

21/12/2018

Change of details for Barbara Ann Berry as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Director's details changed for Barbara Ann Berry on 2018-12-21

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

15/01/2018

Director's details changed for Mr Paul James Berry on 2018-01-11

View PDF (2 pages)

15/01/2018

Director's details changed for Barbara Ann Berry on 2018-01-11

View PDF (2 pages)

15/01/2018

Secretary's details changed for Mr Paul James Berry on 2018-01-11

View PDF (1 pages)

15/01/2018

Change of details for Paul James Berry as a person with significant control on 2018-01-11

View PDF (2 pages)

15/01/2018

Change of details for Barbara Ann Berry as a person with significant control on 2018-01-11

View PDF (2 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

08/03/2017

Director's details changed for Mr Paul James Berry on 2016-12-05

View PDF (2 pages)

08/03/2017

Director's details changed for Barbara Ann Berry on 2016-12-05

View PDF (2 pages)

08/03/2017

Secretary's details changed for Mr Paul James Berry on 2016-12-05

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

17/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

04/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

25/02/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

04/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (10 pages)

12/02/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

03/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Paul James Berry on 2009-12-01

View PDF (3 pages)

28/01/2010

Director's details changed for Mr Paul James Berry on 2009-12-01

View PDF (3 pages)

28/01/2010

Secretary's details changed for Mr Paul James Berry on 2009-12-01

View PDF (3 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

10/03/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/04/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

27/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

26/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

07/02/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

11/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

19/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

19/12/2002

Return made up to 06/12/02; full list of members

View PDF (8 pages)

02/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

02/01/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

12/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

15/02/2001

Particulars of contract relating to shares

View PDF (3 pages)

15/02/2001

Ad 06/12/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 22/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

06/12/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERRY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
156.86K
-
0.00
-
-

2022
2
192.42K
-
0.00
-
-

2022
2
192.42K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

192.42K £22.67 % *

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/12/2000 - 06/12/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/12/2000 - 06/12/2000	16826
Berry, Barbara Ann	Director	06/12/2000 - Present	1
Berry, Paul James	Director	06/12/2000 - Present	3
COMBINED NOMINEES LIMITED	Nominee Director	06/12/2000 - 06/12/2000	1004

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BERRY HOLDINGS LIMITED

BERRY HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2000 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY HOLDINGS LIMITED?

BERRY HOLDINGS LIMITED is currently Active. It was registered on 06/12/2000 .

Where is BERRY HOLDINGS LIMITED located?

BERRY HOLDINGS LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does BERRY HOLDINGS LIMITED do?

BERRY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BERRY HOLDINGS LIMITED have?

BERRY HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BERRY HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-06 with updates.