Company number 09059036
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 30 YODEN WAY, PETERLEE, COUNTY DURHAM, SR8 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BYRON AND BERRY LIMITED are www.byronandberry.co.uk, and www.byron-and-berry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Byron and Berry Limited is a Private Limited Company.
The company registration number is 09059036. Byron and Berry Limited has been working since 28 May 2014.
The present status of the company is Active. The registered address of Byron and Berry Limited is 30 Yoden Way Peterlee County Durham Sr8 1al. . MURPHY, Scott Norman is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 May 2014
Appointed Date: 28 May 2014
94 years old
Persons With Significant Control
Mr Scott Norman Murphy
Notified on: 8 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BYRON AND BERRY LIMITED Events
15 Feb 2017
Micro company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Registered office address changed from 79 First Avenue Gillingham Kent ME7 2LF England to 30 Yoden Way Peterlee County Durham SR8 1AL on 7 September 2015
...
... and 0 more events
18 Dec 2014
Registered office address changed from 2Nd Floor, Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to 79 First Avenue Gillingham Kent ME7 2LF on 18 December 2014
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
11 Jun 2014
Appointment of Mr Scott Norman Murphy as a director
03 Jun 2014
Termination of appointment of Barbara Kahan as a director
28 May 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-05-28