BERRY PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BERRY PROPERTIES LIMITED
COMPANY NUMBER
08746773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNHAM
GU10 5LZ
60 Claremont Road
Surbiton
Surrey
KT6 4RH
Bury Court
Bentley
FARNHAM
GU10 5LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIDDLY SQUAT PROPERTIES LTD | Active - Accounts Filed | View Report |
| BERRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BERRY PROPERTIES LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/09/2023 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/11/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 05/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/08/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/08/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2020 | Annual Accounts. (AA) | accounts | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/02/2020 | Change of director’s details (CH01) | officers | |
| 17/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/02/2020 | Change of director’s details (CH01) | officers | |
| 17/02/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 11/05/2018 | Annual Accounts. (AA) | accounts | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 08/03/2017 | Annual Accounts. (AA) | accounts | |
| 01/11/2016 | Confirmation Statement (CS01) | other | |
| 04/02/2016 | Annual Accounts. (AA) | accounts | |
| 03/11/2015 | Annual Return (AR01) | returns | |
| 18/05/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 02/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIDDLY SQUAT PROPERTIES LTD | Active - Accounts Filed | View Report |
| BERRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NUMBER NINETY SEVEN LIMITED | Active - Accounts Filed | View Report |
| ONEONEFOUR RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| VASPER UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 06/10/2014 | Change in Reg. Office |
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