BERRY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04436208

Incorporation date

13/05/2002

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2025

Application to strike the company off the register

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

12/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

19/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

26/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

23/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

06/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/09/2018

Change of details for Ivc Acquisition Limited as a person with significant control on 2018-04-16

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

29/08/2018

Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-08-29

View PDF (1 pages)

05/12/2017

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

30/08/2017

Notification of Ivc Acquisition Limited as a person with significant control on 2017-06-22

View PDF (2 pages)

30/08/2017

Cessation of Independent Vetcare Finance Limited as a person with significant control on 2017-06-22

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

12/07/2017

Notification of Independent Vetcare Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

18/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

10/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

15/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

19/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

01/07/2014

Termination of appointment of Sally Schroeder as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Lynn Pearce as a director

View PDF (1 pages)

17/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

04/01/2014

Termination of appointment of Stuart Dewolf as a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

26/06/2013

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

View PDF (6 pages)

10/10/2012

Resolutions

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

08/05/2012

Current accounting period extended from 2012-09-27 to 2012-09-30

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-09-27

View PDF (7 pages)

23/03/2012

Termination of appointment of Terence Norris as a director

View PDF (1 pages)

22/03/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-27

View PDF (1 pages)

01/03/2012

Registered office address changed from 41 Nightingale Road Hitchin Hertfordshire SG5 1RE on 2012-03-01

View PDF (1 pages)

04/11/2011

Appointment of Mr David Robert Geoffrey Hillier as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Rosemary Dewolf as a secretary

View PDF (2 pages)

12/10/2011

Termination of appointment of Sarah Richardson as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Michelle Bacon as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Rosemary Dewolf as a director

View PDF (2 pages)

12/10/2011

Appointment of Amanda Jane Davis as a director

View PDF (3 pages)

12/10/2011

Appointment of Terry Norris as a director

View PDF (3 pages)

10/10/2011

Previous accounting period extended from 2011-07-31 to 2011-09-30

View PDF (4 pages)

07/10/2011

Resolutions

View PDF (32 pages)

07/10/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2011

Director's details changed for Michelle Stirk on 2011-07-12

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (10 pages)

18/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (10 pages)

20/07/2010

Director's details changed for Mrs Rosemary Jane Dewolf on 2010-06-29

View PDF (3 pages)

20/07/2010

Director's details changed for Mrs Sarah Richardson on 2010-06-29

View PDF (2 pages)

20/07/2010

Director's details changed for Sally Louise Schroeder on 2010-06-29

View PDF (2 pages)

20/07/2010

Director's details changed for Michelle Stirk on 2010-06-29

View PDF (2 pages)

20/07/2010

Secretary's details changed for Rosemary Jane Dewolf on 2010-06-29

View PDF (2 pages)

20/07/2010

Director's details changed for Stuart James Dewolf on 2010-06-29

View PDF (2 pages)

20/07/2010

Director's details changed for Lynn Pearce on 2010-06-29

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (7 pages)

15/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

23/09/2008

Director appointed michelle stirk logged form

View PDF (2 pages)

23/09/2008

Director appointed lynn pearce logged form

View PDF (2 pages)

17/07/2008

Director appointed lynn pearce

View PDF (2 pages)

17/07/2008

Director appointed michelle stirk

View PDF (2 pages)

02/06/2008

Return made up to 13/05/08; full list of members

View PDF (5 pages)

02/06/2008

Director's change of particulars / sarah roirdan / 29/03/2008

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

28/07/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

23/04/2007

New director appointed

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

02/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

06/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

08/07/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

02/12/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

10/10/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

05/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/08/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Norris, Terence John	Director	28/09/2011 - 23/03/2012	37
Simpson, Donna Louise	Director	19/06/2020 - Present	116

Persons with Significant Control

No PSC data available.

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Description

About BERRY HOUSE LIMITED

BERRY HOUSE LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There is currently 1 active director 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 HOUSE LIMITED?

BERRY HOUSE LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 02/09/2025.

Where is BERRY HOUSE LIMITED located?

BERRY HOUSE LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does BERRY HOUSE LIMITED do?

BERRY HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERRY HOUSE LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.