BERRYMOUNT SERVICES LTD

Key Data

Status

Liquidation

Company No.

03827998

Incorporation date

19/08/1999

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

16/12/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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02/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/07/2017

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-07-26

View PDF (2 pages)

18/07/2017

Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-07-18

View PDF (2 pages)

21/11/2016

Statement of affairs with form 4.19

View PDF (6 pages)

03/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/11/2016

Resolutions

View PDF (1 pages)

18/10/2016

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 100 Borough High Street London SE1 1LB on 2016-10-18

View PDF (2 pages)

08/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (8 pages)

26/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

25/02/2015

Auditor's resignation

View PDF (1 pages)

21/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (8 pages)

01/05/2014

Certificate of change of name

View PDF (3 pages)

17/04/2014

Secretary's details changed for Malcolm Bell on 2014-03-17

View PDF (1 pages)

17/04/2014

Director's details changed for Malcolm Bell on 2014-03-17

View PDF (2 pages)

05/03/2014

Full accounts made up to 2013-06-30

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

19/08/2013

Director's details changed for Richard Arthur Snarey on 2013-02-12

View PDF (2 pages)

19/08/2013

Director's details changed for Mark Alan Oldfield on 2013-02-12

View PDF (2 pages)

19/08/2013

Director's details changed for Mark Barry Evans on 2013-02-12

View PDF (2 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

08/02/2013

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2013-02-08

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

21/08/2012

Director's details changed for Richard Arthur Snarey on 2012-01-09

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (8 pages)

18/09/2011

Termination of appointment of Mark Oldfield as a secretary

View PDF (1 pages)

17/08/2011

Accounts for a medium company made up to 2010-06-30

View PDF (13 pages)

02/08/2011

Director's details changed for Richard Arthur Snarey on 2011-02-01

View PDF (2 pages)

01/08/2011

Director's details changed for Richard Arthur Snarey on 2011-02-01

View PDF (2 pages)

10/01/2011

Director's details changed for Mark Barry Evans on 2010-12-07

View PDF (2 pages)

22/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-22

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (16 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

19/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

20/05/2009

Director and secretary appointed malcolm bell

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

29/09/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

19/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

17/08/2007

Location of register of members

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

14/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

14/09/2006

Registered office changed on 14/09/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

22/11/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

10/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

19/08/2004

Location of register of members

View PDF (1 pages)

02/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

10/03/2004

Registered office changed on 10/03/04 from: charter house 105 leigh road leigh on sea essex SS9 1JL

View PDF (1 pages)

24/09/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

24/09/2003

Director resigned

View PDF (1 pages)

06/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (19 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Return made up to 19/08/02; full list of members

View PDF (11 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

21/09/2001

Return made up to 19/08/01; full list of members

View PDF (9 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

01/03/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Ad 02/05/00--------- £ si 120@1

View PDF (2 pages)

17/10/2000

Return made up to 19/08/00; full list of members

View PDF (9 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Ad 26/11/99--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

01/02/2000

Registered office changed on 01/02/00 from: lancers chesnut walk little baddow chelmsford essex CM3 4SP

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

£ nc 100/50000 26/11/99

View PDF (1 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1999

Ad 21/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/10/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Next confirmation date

19/08/2016

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

Next due on

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Mark Barry	Director	12/06/2000 - Present	13
Bell, Malcolm	Secretary	11/05/2009 - Present	1
Bell, Malcolm	Director	11/05/2009 - Present	6

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BERRYMOUNT SERVICES LTD

BERRYMOUNT SERVICES LTD is an(a) Liquidation company incorporated on 19/08/1999 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. 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 BERRYMOUNT SERVICES LTD?

BERRYMOUNT SERVICES LTD is currently Liquidation. It was registered on 19/08/1999 and dissolved on 02/04/2018.

Where is BERRYMOUNT SERVICES LTD located?

BERRYMOUNT SERVICES LTD is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does BERRYMOUNT SERVICES LTD do?

BERRYMOUNT SERVICES LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BERRYMOUNT SERVICES LTD?

The latest filing was on 16/12/2019: Restoration by order of court - previously in Creditors' Voluntary Liquidation.