Menna Overview
Here’s a quick overview of BERRY & MARSHALL (BOLTON WOOD) LIMITED 👀 — a Harrogate based business that started in 1956.
BERRY & MARSHALL (BOLTON WOOD) LIMITED
- Company statusactive
- Company No00571758
- Age69 years 10 months Incorporated 21 September 1956
- Officers6
Address
4 Greengate Cardale Park, Harrogate, HG3 1GY, England
BERRY & MARSHALL (BOLTON WOOD) LIMITED is an active company incorporated on 21 September 1956 and based in Harrogate, England. The company was registered 70 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, James Ernest | secretary | 15 Jun 2012 | |
| MARSHALL, Frank Edward | director | Apr 1978 | 17 Jun 2009 |
| MARSHALL, Frank William | director | Jun 1938 | 01 Jan 1970 |
| MARSHALL, George Henry Ross | director | Apr 1978 | 17 Jun 2009 |
| MARSHALL, James Ernest | director | Sep 1979 | 17 Jun 2009 |
| MARSHALL, William Ross | director | Nov 1975 | 17 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew O'Brien | Mar 1958 | 06 Apr 2016 |
| Mr Frank Edward Marshall | Apr 1978 | 06 Apr 2016 |
| Mr William Ross Marshall | Nov 1975 | 06 Apr 2016 |
| Mr George Henry Ross Marshall | Apr 1978 | 06 Apr 2016 |
| Mr James Ernest Marshall | Sep 1979 | 06 Apr 2016 |
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MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward, MARSHALL, James Ernest are mutual persons.
MARSHALL, Frank Edward are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon, O'BRIEN, Mark Andrew are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon, O'BRIEN, Mark Andrew are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, James Ernest, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank Edward, MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, William Ross, MARSHALL, Ernest Solomon are mutual persons.
MARSHALL, Frank William, MARSHALL, George Henry Ross, MARSHALL, William Ross, MARSHALL, Margaret Elizabeth, O'BRIEN, Mark Andrew are mutual persons.
MARSHALL, Frank William, MARSHALL, William Ross are mutual persons.
MARSHALL, George Henry Ross, MARSHALL, Margaret Elizabeth are mutual persons.
MARSHALL, George Henry Ross are mutual persons.
MARSHALL, George Henry Ross are mutual persons.
MARSHALL, George Henry Ross are mutual persons.
MARSHALL, George Henry Ross are mutual persons.
MARSHALL, James Ernest are mutual persons.
O'BRIEN, Mark Andrew are mutual persons.
HARD YORK QUARRIES LLP
MARSHALL, Frank Edward, MARSHALL, George Henry Ross, MARSHALL, James Ernest are mutual persons.
MARRY CARRY LLP
MARSHALL, James Ernest are mutual persons.
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Here’s a quick overview of BERRY & MARSHALL (BOLTON WOOD) LIMITED 👀 — a Harrogate based business that started in 1956.