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BERRYPINK LIMITED

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BERRYPINK LIMITED

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Key Data

Status

Active

Company No.

09190196

Incorporation date

28/08/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BGCopy
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Latest events (Record since 28/08/2014)
dot icon16/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-31 with updates
View PDF (4 pages)
dot icon23/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon23/05/2023
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon26/05/2022
Micro company accounts made up to 2021-08-31
View PDF (4 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon04/09/2021
Cessation of Cvs Asset Management Limited as a person with significant control on 2020-03-23
View PDF (1 pages)
dot icon02/09/2021
Change of details for Quattro Investments Limited as a person with significant control on 2020-08-28
View PDF (2 pages)
dot icon02/09/2021
Notification of Quattro Investments Limited as a person with significant control on 2020-03-23
View PDF (2 pages)
dot icon25/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon08/09/2020
Director's details changed for Mrs Pratibha Makwana on 2020-08-25
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-28 with updates
View PDF (5 pages)
dot icon25/08/2020
Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-08-25
View PDF (1 pages)
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon23/10/2019
Termination of appointment of Anup Manilal Shah as a director on 2019-10-23
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Lawrence Stanier Pinkney as a director on 2019-10-23
View PDF (1 pages)
dot icon23/10/2019
Appointment of Mrs Pratibha Makwana as a director on 2019-10-23
View PDF (2 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon16/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-28 with updates
View PDF (4 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (4 pages)
dot icon12/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon14/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon17/08/2016
Previous accounting period shortened from 2015-08-30 to 2015-08-29
View PDF (1 pages)
dot icon20/05/2016
Previous accounting period shortened from 2015-08-31 to 2015-08-30
View PDF (1 pages)
dot icon28/01/2016
Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2016-01-28
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Registration of charge 091901960002, created on 2015-07-16
View PDF (27 pages)
dot icon30/07/2015
Registration of charge 091901960003, created on 2015-07-16
View PDF (27 pages)
dot icon27/02/2015
Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2015-02-27
View PDF (1 pages)
dot icon29/10/2014
Statement of capital following an allotment of shares on 2014-09-26
View PDF (3 pages)
dot icon30/09/2014
Registration of charge 091901960001, created on 2014-09-23
View PDF (27 pages)
dot icon28/08/2014
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
29/08/2025
dot iconNext due on
29/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.68K
-
0.00
-
-
2022
0
9.68K
-
0.00
-
-
2023
0
9.68K
-
0.00
-
-
2023
0
9.68K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.68K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Makwana, Pratibha
Director
23/10/2019 - Present
30
Shah, Anup Manilal
Director
28/08/2014 - 23/10/2019
50

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRYPINK LIMITED

BERRYPINK LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYPINK LIMITED?

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BERRYPINK LIMITED is currently Active. It was registered on 28/08/2014 .

Where is BERRYPINK LIMITED located?

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BERRYPINK LIMITED is registered at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does BERRYPINK LIMITED do?

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BERRYPINK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERRYPINK LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-31 with no updates.