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 - BASINGSTOKE

This company is listed in the following categories:
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

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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

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