Menna Overview
Here’s a quick overview of BERRY HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 2000.
BERRY HOLDINGS LIMITED
- Company statusactive
- Company No04120345
- Age25 years 7 months Incorporated 6 December 2000
- Officers3
Address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
BERRY HOLDINGS LIMITED is an active company incorporated on 6 December 2000 and based in Loughton, Essex. The company was registered 26 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)
70100 Activities of head offices
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 Micro Entity
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 12 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 21 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 21 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Paul James | secretary | 06 Dec 2000 | |
| BERRY, Barbara Ann | director | Jul 1947 | 06 Dec 2000 |
| BERRY, Paul James | director | Jun 1954 | 06 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barbara Ann Berry | Jul 1947 | 06 Apr 2016 |
| Paul James Berry | Jun 1954 | 06 Apr 2016 |
Related Companies
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BERRY, Paul James, BERRY, Barbara Ann are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BERRY HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 2000.