BERRY MARQUEES LTD

Key Data

Status

Active

Company No.

05087542

Incorporation date

29/03/2004

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

31/03/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

18/11/2025

Registered office address changed from Units 11 & 12 Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2025-11-18

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

09/01/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

26/04/2023

Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Units 11 & 12 Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 2023-04-26

View PDF (1 pages)

14/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

07/03/2022

Change of details for Mr Simon James Sinclair as a person with significant control on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Simon James Sinclair on 2022-03-07

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

23/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/03/2021

Director's details changed for Mr Stephen Elliot Hulme on 2021-03-15

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

25/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/03/2020

Director's details changed for Mr Simon James Sinclair on 2020-03-02

View PDF (2 pages)

29/12/2019

Current accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

31/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

07/01/2019

Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 2019-01-07

View PDF (1 pages)

26/10/2018

Cancellation of shares. Statement of capital on 2018-03-30

View PDF (6 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/07/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

10/08/2017

Termination of appointment of Sheryldine Anne Buxton as a secretary on 2017-08-10

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

03/04/2014

Director's details changed for Simon James Sinclair on 2014-03-29

View PDF (2 pages)

03/04/2014

Director's details changed for Stephen Elliot Hulme on 2014-03-29

View PDF (2 pages)

03/04/2014

Secretary's details changed for Sheryldine Anne Buxton on 2014-03-29

View PDF (1 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/06/2013

Termination of appointment of Sheryldine Buxton as a director

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

04/06/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/06/2012

Registered office address changed from Brookwood House 84 Brookwood Road Southfields London SW18 5BY on 2012-06-13

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Simon James Sinclair on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Stephen Elliot Hulme on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Sheryldine Anne Buxton on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/09/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

01/09/2008

Director's change of particulars / simon sinclair / 20/02/2008

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/09/2007

Resolutions

View PDF (0 pages)

08/09/2007

Resolutions

View PDF (0 pages)

08/09/2007

Resolutions

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/07/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

21/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

09/09/2004

Ad 14/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/06/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Registered office changed on 22/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERRY MARQUEES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
9
402.98K
-
0.00
736.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Stephen Elliot Hulme	Director	29/03/2004 - Present	-
Mr Simon James Donaldson-Sinclair	Director	29/03/2004 - Present	-

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BERRY MARQUEES LTD

BERRY MARQUEES LTD is an(a) Active company incorporated on 29/03/2004 with the registered office located at 4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA. 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 MARQUEES LTD?

BERRY MARQUEES LTD is currently Active. It was registered on 29/03/2004 .

Where is BERRY MARQUEES LTD located?

BERRY MARQUEES LTD is registered at 4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA.

What does BERRY MARQUEES LTD do?

BERRY MARQUEES LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BERRY MARQUEES LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with updates.