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- BERRY HOUSE LIMITED
BERRY HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BERRY HOUSE LIMITED
COMPANY NUMBER
04436208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
www.berryhousevets.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS31 2AU
Telephone: 01462451500
TPS: No
Berry House
41 Nightingale Road
Hitchin
Hertfordshire
SG5 1RE
Telephone: 451500
The Chocolate Factory Keynsham
Bristol
BS31 2AU
BS31 2AU
Telephone: 451500
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IVC ACQUISITION LTD | Active - Accounts Filed | View Report |
BERRY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERRY HOUSE 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 HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 399 Past: 44 |
View Report |
19/06/2020 - Present (4 years and 4 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 384 Past: 32 |
View Report |
13/05/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 29 Past: 3207 |
View Report |
Director: 13/05/2002 - 28/09/2011 (9 years and 4 months) Secretary: 13/05/2002 - 28/09/2011 (9 years and 4 months) Born in Aug 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
13/05/2002 - 31/12/2013 (11 years and 7 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Board Member Donna Louise Chapman (927119106) Appointed |
Date: 25/06/2020 | Event: Paul Mark Kenyon (926653882) has left the board |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: David Robert Geoffrey Hillier (916318251) has left the board |
Date: 27/02/2020 | Event: Paul Mark Kenyon (926653684) has left the board |
Date: 27/02/2020 | Event: New Board Member Paul Mark Kenyon (926653882) Appointed |
Date: 06/02/2020 | Event: Paul Mark Kenyon (926655101) has left the board |
Date: 06/02/2020 | Event: New Board Member Paul Mark Kenyon (926653684) Appointed |
Date: 30/01/2020 | Event: New Board Member Paul Mark Kenyon (926655101) Appointed |
Date: 04/10/2019 | Event: Amanda Jane Davis (916303520) has left the board |
Date: 20/09/2019 | Event: New Board Member Mark Andrew Gillings (926252588) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: Lynn Pearce (913194901) has left the board |
Date: 03/07/2014 | Event: Sally Louise Schroeder (912087656) has left the board |
Date: 21/03/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: Stuart James Dewolf (908278978) has left the board |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
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