Company number 04038908
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 12 OMAN AVENUE CRICKLEWOOD, LONDON, NW2 6BG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of BERRYWEST LIMITED are www.berrywest.co.uk, and www.berrywest.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Berrywest Limited is a Private Limited Company.
The company registration number is 04038908. Berrywest Limited has been working since 21 July 2000.
The present status of the company is Active. The registered address of Berrywest Limited is 12 Oman Avenue Cricklewood London Nw2 6bg. The company`s financial liabilities are £250.67k. It is £94.42k against last year. The cash in hand is £430.34k. It is £110.25k against last year. And the total assets are £430.34k, which is £105.5k against last year. O'CARROLL, Brigid Anne is a Secretary of the company. O'CARROLL, Patrick is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
berrywest Key Finiance
LIABILITIES
£250.67k
+60%
CASH
£430.34k
+34%
TOTAL ASSETS
£430.34k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
BERRYWEST LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Oct 2016
Compulsory strike-off action has been discontinued
13 Oct 2016
Confirmation statement made on 21 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 44 more events
25 Aug 2000
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
25 Aug 2000
Registered office changed on 25/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
25 Aug 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
21 Jul 2000
Incorporation
24 May 2002
Legal mortgage
Delivered: 14 June 2002
Status: Satisfied
on 12 April 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as unit 1…
24 May 2002
Mortgage debenture
Delivered: 31 May 2002
Status: Satisfied
on 19 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Satisfied
on 25 February 2014
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the f/h property known as unit 2…