BERRY PLACE MODELS LIMITED

Key Data

Status

Active

Company No.

02450572

Incorporation date

08/12/1989

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1989)

19/03/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

21/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

07/06/2022

Cessation of Matthew Howard Densham as a person with significant control on 2022-05-24

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

13/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

13/01/2021

Registered office address changed from Bankside House Unit 4, Strawberry Vale Vale Road Tonbridge Kent TN9 1SJ England to Unit 4 Strawberry Vale Vale Road Tonbridge Kent TN9 1SJ on 2021-01-13

View PDF (1 pages)

03/09/2020

Registered office address changed from 15 - 20 the Oval Hackney Road London E2 9DX United Kingdom to Bankside House Unit 4, Strawberry Vale Vale Road Tonbridge Kent TN9 1SJ on 2020-09-03

View PDF (1 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

22/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

15/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

12/07/2017

Registered office address changed from First Floor 1 Berry Place Sebastian Street London EC1V 0JD to 15 - 20 the Oval Hackney Road London E2 9DX on 2017-07-12

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

11/10/2016

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

28/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

08/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

30/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

03/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

22/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

22/12/2011

Termination of appointment of James Chappell as a secretary

View PDF (1 pages)

16/09/2011

Purchase of own shares.

View PDF (3 pages)

23/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

21/12/2010

Registered office address changed from First Floor 1 Berry Place Sebastian Street London EC1V 0HE on 2010-12-21

View PDF (1 pages)

28/07/2010

Termination of appointment of Stephen Mabbott as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Hugh Kelly as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Matthew Densham as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of James Chappell as a director

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

16/12/2009

Director's details changed for Matthew Howard Densham on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Stephen Lee Mabbott on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Hugh Conor Kelly on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for James William Chappell on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for David Edwin Duquarrier Austen on 2009-12-16

View PDF (2 pages)

06/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/12/2008

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

View PDF (5 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Return made up to 08/12/07; full list of members

View PDF (9 pages)

03/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

12/12/2006

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

View PDF (3 pages)

20/09/2006

Registered office changed on 20/09/06 from: 1 berry place sebastian street london EC1V ohe

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (14 pages)

29/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

09/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

14/12/2003

Return made up to 08/12/03; full list of members

View PDF (8 pages)

11/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

20/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

08/12/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

17/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

03/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

13/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

13/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

11/12/1998

Return made up to 08/12/98; no change of members

View PDF (7 pages)

22/12/1997

Return made up to 08/12/97; full list of members

View PDF (9 pages)

10/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

26/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

Return made up to 08/12/96; no change of members

View PDF (5 pages)

27/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

29/12/1995

Return made up to 08/12/95; full list of members

View PDF (7 pages)

28/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

14/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

20/12/1994

Return made up to 08/12/94; no change of members

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20/12/1994

Director's particulars changed

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23/02/1994

Return made up to 08/12/93; no change of members

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20/01/1994

Accounts for a small company made up to 1993-06-30

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11/05/1993

Full accounts made up to 1992-06-30

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24/12/1992

Return made up to 08/12/92; full list of members

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16/11/1992

Director resigned

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31/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-06-30

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15/01/1992

Director resigned

View PDF (0 pages)

23/12/1991

Return made up to 08/12/91; no change of members

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20/02/1991

Return made up to 28/11/90; full list of members

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13/02/1991

New director appointed

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25/10/1990

Full accounts made up to 1990-03-31

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03/08/1990

Accounting reference date notified as 30/06

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04/07/1990

Ad 27/04/90--------- £ si 9998@1=9998 £ ic 2/10000

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13/06/1990

Resolutions

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13/06/1990

Nc inc already adjusted 27/04/90

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13/06/1990

Resolutions

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13/06/1990

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

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13/06/1990

Registered office changed on 13/06/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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09/05/1990

Certificate of change of name

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08/12/1989

Incorporation

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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

30/06/2024

Next confirmation date

28/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
227.69K
-
0.00
-
-

2022
5
139.43K
-
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
Austen, David Edwin Duquarrier	Director	02/04/2004 - Present	-

Persons with Significant Control

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

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Description

About BERRY PLACE MODELS LIMITED

BERRY PLACE MODELS LIMITED is an(a) Active company incorporated on 08/12/1989 with the registered office located at Unit 4 Strawberry Vale, Vale Road, Tonbridge, Kent TN9 1SJ. 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 PLACE MODELS LIMITED?

BERRY PLACE MODELS LIMITED is currently Active. It was registered on 08/12/1989 .

Where is BERRY PLACE MODELS LIMITED located?

BERRY PLACE MODELS LIMITED is registered at Unit 4 Strawberry Vale, Vale Road, Tonbridge, Kent TN9 1SJ.

What does BERRY PLACE MODELS LIMITED do?

BERRY PLACE MODELS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BERRY PLACE MODELS LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-30.