BERRYRANGE LIMITED

Key Data

Status

Active

Company No.

02618470

Incorporation date

07/06/1991

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1991)

31/03/2026

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

View PDF (14 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

24/03/2025

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

View PDF (11 pages)

18/06/2024

Director's details changed for Mr James Robert Banham on 2024-06-01

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

12/06/2024

Director's details changed for James Banham on 2024-06-01

View PDF (2 pages)

26/03/2024

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

View PDF (11 pages)

23/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

27/03/2023

Termination of appointment of James Banham as a secretary on 2023-03-24

View PDF (1 pages)

27/03/2023

Appointment of Mrs Melanie Rebecca Banham as a secretary on 2023-03-24

View PDF (2 pages)

27/03/2023

Appointment of Mr Mark Barry Edward Lynas as a director on 2023-03-24

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

11/08/2022

Termination of appointment of Craig Oram as a director on 2022-08-09

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

25/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for James Banham on 2019-06-07

View PDF (2 pages)

10/06/2019

Secretary's details changed for James Banham on 2019-06-07

View PDF (1 pages)

10/06/2019

Director's details changed for James Banham on 2019-06-07

View PDF (2 pages)

10/06/2019

Secretary's details changed for James Banham on 2019-06-07

View PDF (1 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

20/06/2018

Change of details for Sheet Piling Solutions Ltd as a person with significant control on 2018-06-19

View PDF (2 pages)

18/06/2018

Director's details changed for James Banham on 2018-06-11

View PDF (2 pages)

18/06/2018

Secretary's details changed for James Banham on 2018-06-11

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

01/11/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

01/11/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

01/11/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

01/11/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

01/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

01/11/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

01/11/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

01/11/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

28/06/2017

Notification of Sheet Piling Solutions Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

23/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

15/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-07

View PDF (16 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

03/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for James Banham on 2010-06-07

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from, unit 7 the oaks business park revenge road, lordswood, kent, ME5 8LF

View PDF (1 pages)

03/07/2009

Location of debenture register

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from, 25 marlow copse, chatham, kent, ME5 9DR

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

05/05/2009

Director appointed james robert banham

View PDF (2 pages)

09/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

06/06/2008

Registered office changed on 06/06/2008 from, 2 courtfield avenue, chatham, kent, ME5 7ES

View PDF (1 pages)

30/05/2008

Secretary appointed james banham

View PDF (1 pages)

30/05/2008

Appointment terminated director leonard jeffery

View PDF (1 pages)

30/05/2008

Appointment terminated secretary annette jeffery

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Gbp ic 2/0.22\14/03/08\gbp sr [email protected]=1.78\

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

04/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

22/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

S-div 08/06/07

View PDF (1 pages)

26/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

13/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

29/07/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

28/07/2005

New director appointed

View PDF (2 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

14/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

05/05/2002

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

View PDF (7 pages)

02/10/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/08/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

29/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

18/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

03/07/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

22/09/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

26/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/07/1994

New secretary appointed;new director appointed

View PDF (0 pages)

28/07/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

29/08/1993

Return made up to 07/06/93; no change of members

View PDF (0 pages)

07/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

19/08/1992

Return made up to 07/06/92; full list of members

View PDF (0 pages)

22/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1991

Director resigned;new director appointed

View PDF (0 pages)

22/08/1991

Registered office changed on 22/08/91 from: 61 fairview avenue, wigmore, gillingham, kent ME8 oqp

View PDF (0 pages)

07/06/1991

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
30
2.04M
-
0.00
455.09K
-

2022
29
2.08M
-
0.00
1.26M
-

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
Oram, Craig, Estate Of	Director	01/07/2005 - 09/08/2022	6
Banham, James	Secretary	16/04/2008 - 24/03/2023	-
Banham, Melanie Rebecca	Secretary	24/03/2023 - Present	-
Lynas, Mark Barry Edward	Director	24/03/2023 - Present	4
Banham, James Robert	Director	15/04/2009 - Present	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BERRYRANGE LIMITED

BERRYRANGE LIMITED is an(a) Active company incorporated on 07/06/1991 with the registered office located at Unit 7, The Oaks Business Village Revenge Road, Lordswood, Medway, Kent ME5 8LF. 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 BERRYRANGE LIMITED?

BERRYRANGE LIMITED is currently Active. It was registered on 07/06/1991 .

Where is BERRYRANGE LIMITED located?

BERRYRANGE LIMITED is registered at Unit 7, The Oaks Business Village Revenge Road, Lordswood, Medway, Kent ME5 8LF.

What does BERRYRANGE LIMITED do?

BERRYRANGE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BERRYRANGE LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.