BERRYMOON LTD

Key Data

Status

Active

Company No.

07984930

Incorporation date

09/03/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2012)

11/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (5 pages)

23/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

16/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

27/10/2025

Director's details changed for Mr Richard Francis on 2025-10-27

View PDF (2 pages)

27/10/2025

Change of details for Mrs Lara Rowena Wilson as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Change of details for Mr Richard Francis as a person with significant control on 2025-10-27

View PDF (2 pages)

13/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

17/12/2024

Notice of Restriction on the Company's Articles

View PDF (1 pages)

13/12/2024

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

20/12/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

12/10/2023

Change of details for Mr Richard Francis as a person with significant control on 2023-10-12

View PDF (2 pages)

12/10/2023

Change of details for Mrs Lara Rowena Wilson as a person with significant control on 2023-10-12

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Richard Francis on 2023-10-12

View PDF (2 pages)

05/04/2023

Register inspection address has been changed from 7 Langmore Lane Lindfield Haywards Heath West Sussex RH16 2BD England to 4th Floor 4 Tabernacle Street London EC2A 4LU

View PDF (1 pages)

04/04/2023

Register(s) moved to registered office address 4th Floor 4 Tabernacle Street London EC2A 4LU

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

04/02/2021

Second filing of the annual return made up to 2016-03-09

View PDF (11 pages)

04/02/2021

Second filing of the annual return made up to 2013-03-09

View PDF (11 pages)

04/02/2021

Second filing of the annual return made up to 2014-03-09

View PDF (11 pages)

04/02/2021

Second filing of the annual return made up to 2015-03-09

View PDF (11 pages)

02/02/2021

Change of details for Mr Richard Francis as a person with significant control on 2016-04-07

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

21/12/2020

Second filing of Confirmation Statement dated 2019-03-09

View PDF (3 pages)

21/12/2020

Second filing of Confirmation Statement dated 2020-03-09

View PDF (3 pages)

21/12/2020

Second filing of Confirmation Statement dated 2018-03-09

View PDF (3 pages)

21/12/2020

Second filing of Confirmation Statement dated 2017-03-09

View PDF (3 pages)

07/12/2020

Change of details for Mr Richard Francis as a person with significant control on 2016-04-07

View PDF (2 pages)

04/12/2020

Change of details for Mrs Lara Rowena Wilson as a person with significant control on 2020-07-10

View PDF (2 pages)

04/12/2020

Notification of Lara Rowena Wilson as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2020

Registered office address changed from , C/O Fergus & Fergus 24 Oswald Road, Manchester, M21 9LP to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2020-07-10

View PDF (1 pages)

16/05/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/04/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (4 pages)

11/04/2018

Change of details for Mr Richard Francis as a person with significant control on 2018-04-06

View PDF (2 pages)

11/04/2018

Director's details changed for Mr Richard Francis on 2018-04-06

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 pages)

10/05/2017

09/03/17 Statement of Capital gbp 100

View PDF (7 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/05/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

11/05/2014

Register inspection address has been changed from 10 Wilton House Great Heathmead Haywards Heath West Sussex RH16 1FG United Kingdom

View PDF (1 pages)

11/05/2014

Director's details changed for Mr Richard Francis on 2013-06-01

View PDF (2 pages)

21/02/2014

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2014-02-21

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2013

Director's details changed for Mr Richard Francis on 2013-04-01

View PDF (2 pages)

01/04/2013

Register inspection address has been changed

View PDF (1 pages)

10/07/2012

Termination of appointment of Lara Wilson as a director

View PDF (1 pages)

09/03/2012

Incorporation

View PDF (8 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

30/06/2025

Next confirmation date

09/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
396.00
-
0.00
2.30K
-

2022
2
5.11K
-
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
Francis, Richard	Director	09/03/2012 - Present	3

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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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

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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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06/01/2005

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

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Description

About BERRYMOON LTD

BERRYMOON LTD is an(a) Active company incorporated on 09/03/2012 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. 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 BERRYMOON LTD?

BERRYMOON LTD is currently Active. It was registered on 09/03/2012 .

Where is BERRYMOON LTD located?

BERRYMOON LTD is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does BERRYMOON LTD do?

BERRYMOON LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BERRYMOON LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with updates.