BERRYBROOK MOTORS LIMITED

Key Data

Status

Active

Company No.

04395830

Incorporation date

15/03/2002

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

07/11/2025

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

View PDF (9 pages)

27/10/2025

Resolutions

View PDF (1 pages)

27/10/2025

Statement of capital on 2025-10-23

View PDF (10 pages)

24/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (7 pages)

15/09/2025

Resolutions

View PDF (3 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (17 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (8 pages)

03/01/2025

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

View PDF (10 pages)

05/11/2024

Termination of appointment of Barry John Anthony as a director on 2024-11-05

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (7 pages)

31/01/2024

Director's details changed for Mr Barry John Anthony on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Sean Mark Anthony on 2024-01-31

View PDF (2 pages)

31/01/2024

Change of details for Mr Barry John Anthony as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Secretary's details changed for Mr Sean Mark Anthony on 2024-01-31

View PDF (1 pages)

25/01/2024

Termination of appointment of Elaine Kathleen Anthony as a director on 2024-01-23

View PDF (1 pages)

27/11/2023

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

View PDF (10 pages)

18/08/2023

Registration of charge 043958300002, created on 2023-08-16

View PDF (81 pages)

09/08/2023

Appointment of Mr Oliver Luke Anthony as a director on 2023-08-08

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (7 pages)

09/11/2022

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

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (7 pages)

08/09/2021

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

View PDF (14 pages)

11/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (7 pages)

07/12/2020

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

View PDF (15 pages)

11/09/2020

Statement of capital on 2020-09-01

View PDF (8 pages)

14/04/2020

Director's details changed for Mr Matthew Jack Anthony on 2020-04-14

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (7 pages)

02/04/2020

Appointment of Mr Matthew Jack Anthony as a director on 2020-01-08

View PDF (2 pages)

05/02/2020

Resolutions

View PDF (20 pages)

04/02/2020

Change of share class name or designation

View PDF (2 pages)

08/01/2020

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

View PDF (14 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (6 pages)

08/10/2018

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

View PDF (12 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (6 pages)

04/12/2017

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

View PDF (12 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

22/07/2016

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

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

09/10/2015

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

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

05/03/2015

Cancellation of shares. Statement of capital on 2015-02-26

View PDF (6 pages)

05/03/2015

Purchase of own shares.

View PDF (3 pages)

11/08/2014

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

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (8 pages)

09/10/2013

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

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (8 pages)

17/08/2012

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

View PDF (7 pages)

06/08/2012

Statement of capital following an allotment of shares on 2012-07-13

View PDF (8 pages)

06/08/2012

Resolutions

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

16/03/2012

Director's details changed for Mr Sean Mark Anthony on 2012-03-15

View PDF (2 pages)

16/03/2012

Secretary's details changed for Mr Sean Mark Anthony on 2012-03-15

View PDF (2 pages)

06/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

02/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Elaine Kathleen Anthony on 2010-03-15

View PDF (2 pages)

22/03/2010

Director's details changed for Sean Mark Anthony on 2010-03-15

View PDF (2 pages)

22/03/2010

Director's details changed for Barry John Anthony on 2010-03-15

View PDF (2 pages)

04/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

13/05/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

14/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

31/03/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

31/03/2008

Director and secretary's change of particulars / sean anthony / 01/01/2008

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

06/03/2007

Ad 06/02/07--------- £ si 56@1=56 £ ic 151000/151056

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

£ nc 151000/151100 06/02/07

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/08/2006

Ad 18/07/06--------- £ si 150000@1=150000 £ ic 1000/151000

View PDF (2 pages)

25/08/2006

Nc inc already adjusted 18/07/06

View PDF (1 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (1 pages)

24/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

12/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

08/06/2005

Registered office changed on 08/06/05 from: 23 devon square newton abbot devon TQ12 2HU

View PDF (1 pages)

07/04/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

16/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

07/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

25/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

14/05/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

14/05/2002

Ad 23/04/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/05/2002

Resolutions

View PDF (1 pages)

22/04/2002

Memorandum and Articles of Association

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Registered office changed on 18/04/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (1 pages)

18/04/2002

New secretary appointed;new director appointed

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Certificate of change of name

View PDF (2 pages)

15/03/2002

Incorporation

View PDF (13 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

23/10/2026

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
16
727.01K
-
0.00
96.02K
-

2022
14
673.23K
-
0.00
3.69K
-

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	10/04/2002 - 05/11/2024	1
Anthony, Sean Mark	Director	10/04/2002 - Present	4
Anthony, Oliver Luke	Director	08/08/2023 - Present	2
Anthony, Elaine Kathleen	Director	10/04/2002 - 23/01/2024	-
Anthony, Sean Mark	Secretary	10/04/2002 - 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

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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 MOTORS LIMITED

BERRYBROOK MOTORS LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at Old Dawlish Road, Exminster, Exeter, Devon EX6 8DN. There are currently 4 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 MOTORS LIMITED?

BERRYBROOK MOTORS LIMITED is currently Active. It was registered on 15/03/2002 .

Where is BERRYBROOK MOTORS LIMITED located?

BERRYBROOK MOTORS LIMITED is registered at Old Dawlish Road, Exminster, Exeter, Devon EX6 8DN.

What does BERRYBROOK MOTORS LIMITED do?

BERRYBROOK MOTORS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BERRYBROOK MOTORS LIMITED?

The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-04-30.