BERRYBROOK INVESTMENTS LTD

Key Data

Status

Active

Company No.

07710248

Incorporation date

19/07/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2011)

15/12/2025

Cessation of Barry Anthony as a person with significant control on 2025-11-25

View PDF (1 pages)

15/12/2025

Change of details for Mr Sean Mark Anthony as a person with significant control on 2025-11-25

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

10/11/2025

Termination of appointment of Barry John Anthony as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Appointment of Mr Matthew Jack Anthony as a director on 2025-11-06

View PDF (2 pages)

10/11/2025

Appointment of Mr Oliver Luke Anthony as a director on 2025-11-06

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

10/11/2025

Change of details for Mr Barry Anthony as a person with significant control on 2025-11-06

View PDF (2 pages)

07/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

03/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

27/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

18/08/2023

Registration of charge 077102480002, created on 2023-08-16

View PDF (81 pages)

16/08/2023

Registration of charge 077102480001, created on 2023-08-16

View PDF (50 pages)

24/04/2023

Change of details for Mr Barry Anthony as a person with significant control on 2023-04-24

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

09/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

14/07/2022

Director's details changed for Mr Sean Mark Anthony on 2022-07-14

View PDF (2 pages)

14/07/2022

Change of details for Mr Barry Anthony as a person with significant control on 2022-07-14

View PDF (2 pages)

14/07/2022

Change of details for Mr Sean Mark Anthony as a person with significant control on 2022-07-14

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

14/07/2022

Director's details changed for Mr Barry John Anthony on 2022-07-14

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

14/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

08/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

11/11/2020

Registered office address changed from Moorgate House King Street Newton Abbot TQ12 2LG to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW on 2020-11-11

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

17/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

08/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

15/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

19/04/2012

Current accounting period shortened from 2012-07-31 to 2012-04-30

View PDF (1 pages)

19/07/2011

Incorporation

View PDF (23 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

30/04/2025

Next confirmation date

25/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
39.41K
-
0.00
490.00
-

2022
2
85.91K
-
0.00
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
Anthony, Barry John	Director	19/07/2011 - 06/11/2025	2
Anthony, Sean Mark	Director	19/07/2011 - Present	3
Anthony, Oliver Luke	Director	06/11/2025 - Present	2
Anthony, Matthew Jack	Director	06/11/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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SC278017

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

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Mixed farming

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Description

About BERRYBROOK INVESTMENTS LTD

BERRYBROOK INVESTMENTS LTD is an(a) Active company incorporated on 19/07/2011 with the registered office located at 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW. There are currently 3 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 BERRYBROOK INVESTMENTS LTD?

BERRYBROOK INVESTMENTS LTD is currently Active. It was registered on 19/07/2011 .

Where is BERRYBROOK INVESTMENTS LTD located?

BERRYBROOK INVESTMENTS LTD is registered at 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW.

What does BERRYBROOK INVESTMENTS LTD do?

BERRYBROOK INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERRYBROOK INVESTMENTS LTD?

The latest filing was on 15/12/2025: Cessation of Barry Anthony as a person with significant control on 2025-11-25.