BERRY HOLDINGS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

08745765

Incorporation date

23/10/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2022

Application to strike the company off the register

View PDF (3 pages)

07/04/2022

Satisfaction of charge 087457650004 in full

View PDF (1 pages)

25/03/2022

Director's details changed for Ms Lydia Joy Hopper on 2022-03-08

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-14

View PDF (2 pages)

18/08/2020

Termination of appointment of Adrian Richard Moore as a director on 2020-07-17

View PDF (1 pages)

18/08/2020

Appointment of Lydia Joy Hopper as a director on 2020-07-17

View PDF (2 pages)

26/06/2020

Previous accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

17/06/2020

Director's details changed for Adrian Richard Moore on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Adrian Moore on 2020-06-17

View PDF (2 pages)

09/06/2020

Director's details changed for Mr Colin James Lawson on 2020-05-15

View PDF (2 pages)

05/06/2020

Group of companies' accounts made up to 2019-10-31

View PDF (30 pages)

11/05/2020

Registration of charge 087457650004, created on 2020-04-30

View PDF (36 pages)

06/12/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Adrian Moore as a director on 2019-10-31

View PDF (2 pages)

15/11/2019

Registered office address changed from Tuscany House White Hart Lane Basingstoke RG21 4AF England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2019-11-15

View PDF (1 pages)

15/11/2019

Notification of Grandir Uk Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

15/11/2019

Previous accounting period extended from 2019-08-31 to 2019-10-31

View PDF (1 pages)

15/11/2019

Cessation of Rachel Sylvia Berry as a person with significant control on 2019-10-31

View PDF (1 pages)

15/11/2019

Cessation of Christopher Berry as a person with significant control on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Rachel Sylvia Berry as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Christopher Berry as a director on 2019-10-31

View PDF (1 pages)

13/11/2019

Appointment of Mr Colin James Lawson as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Registered office address changed from Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU to Tuscany House White Hart Lane Basingstoke RG21 4AF on 2019-11-13

View PDF (1 pages)

08/11/2019

Satisfaction of charge 087457650002 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 087457650003 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 087457650001 in full

View PDF (1 pages)

20/08/2019

Second filing of Confirmation Statement dated 24/10/2016

View PDF (6 pages)

01/08/2019

Notification of Rachel Berry as a person with significant control on 2016-04-06

View PDF (2 pages)

03/06/2019

Group of companies' accounts made up to 2018-08-31

View PDF (31 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

11/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (30 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

05/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (30 pages)

01/11/2016

24/10/16 Statement of Capital gbp 200

View PDF (6 pages)

04/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

17/12/2015

Registration of charge 087457650003, created on 2015-12-14

View PDF (31 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/01/2015

Registration of charge 087457650001, created on 2015-01-08

View PDF (33 pages)

13/01/2015

Registration of charge 087457650002, created on 2015-01-08

View PDF (36 pages)

06/01/2015

Previous accounting period shortened from 2014-10-31 to 2014-08-31

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

02/10/2014

Registered office address changed from Building 15 Gateway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom to Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU on 2014-10-02

View PDF (1 pages)

24/10/2013

Incorporation

View PDF (26 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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
Lawson, Colin James	Director	31/10/2019 - Present	37
Hopper, Lydia Joy	Director	17/07/2020 - Present	44

Persons with Significant Control

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

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Description

About BERRY HOLDINGS (LONDON) LIMITED

BERRY HOLDINGS (LONDON) LIMITED is an(a) Dissolved company incorporated on 23/10/2013 with the registered office located at Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF. 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 HOLDINGS (LONDON) LIMITED?

BERRY HOLDINGS (LONDON) LIMITED is currently Dissolved. It was registered on 23/10/2013 and dissolved on 23/01/2023.

Where is BERRY HOLDINGS (LONDON) LIMITED located?

BERRY HOLDINGS (LONDON) LIMITED is registered at Tuscany House, White Hart Lane, Basingstoke, Hampshire RG21 4AF.

What does BERRY HOLDINGS (LONDON) LIMITED do?

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

What is the latest filing for BERRY HOLDINGS (LONDON) LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.