BERRY HOLDINGS (LONDON) LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BERRY HOLDINGS (LONDON) LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
BERRY HOLDINGS (LONDON) LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745765. The accounts status is FULL.
BERRY HOLDINGS (LONDON) LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745765. The accounts status is FULL.
BERRY HOLDINGS (LONDON) LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
TUSCANY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2021 | 07/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-14 | CURRENT | ||
MR COLIN JAMES LAWSON | Sep 1966 | British | Director | 2019-10-31 | CURRENT |
LYDIA JOY HOPPER | Oct 1974 | British | Director | 2020-07-17 | CURRENT |
ADRIAN MOORE | Jun 1964 | British | Director | 2019-10-31 UNTIL 2020-07-17 | RESIGNED |
RACHEL BERRY | Dec 1962 | British | Director | 2013-10-24 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER BERRY | Dec 1951 | British | Director | 2013-10-24 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grandir Uk Limited | 2019-10-31 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Berry | 2016-04-06 - 2019-10-31 | 12/1951 | Basingstoke | Ownership of shares 25 to 50 percent |
Mrs Rachel Sylvia Berry | 2016-04-06 - 2019-10-31 | 12/1962 | Basingstoke | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERRY_HOLDINGS_(LONDON)_L - Accounts | 2021-06-30 | 31-12-2020 | |
BERRY_HOLDINGS_(LONDON)_L - Accounts | 2020-12-25 | 31-12-2019 | £55 Cash |
Berry Holdings (London) Limited - Limited company - abbreviated - 11.9 | 2016-02-05 | 31-08-2015 | £5,377 Cash £-3,246 equity |
Berry Holdings (London) Limited - Limited company - abbreviated - 11.6 | 2015-05-19 | 31-08-2014 | £-1,441 equity |