BERRY PILING LONDON LIMITED
LONDON

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Company number 07980941
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Christopher John Berry on 4 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BERRY PILING LONDON LIMITED are www.berrypilinglondon.co.uk, and www.berry-piling-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and nine months. Berry Piling London Limited is a Private Limited Company. The company registration number is 07980941. Berry Piling London Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Berry Piling London Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £252.83k. It is £44.53k against last year. And the total assets are £1212.24k, which is £457.44k against last year. BERRY, Christopher John is a Director of the company. Director DEATH, Peter Howard has been resigned. Director GENTLE, Oliver William Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


berry piling london Key Finiance

LIABILITIES £252.83k
+21%
CASH n/a
TOTAL ASSETS £1212.24k
+60%
All Financial Figures

Current Directors

Director
BERRY, Christopher John
Appointed Date: 07 March 2012
64 years old

Resigned Directors

Director
DEATH, Peter Howard
Resigned: 31 December 2015
Appointed Date: 07 March 2012
75 years old
Director
GENTLE, Oliver William Richard
Resigned: 09 April 2014
Appointed Date: 01 October 2013
48 years old

Persons With Significant Control

C.J. Berry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BERRY PILING LONDON LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Christopher John Berry on 4 October 2016
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017
02 Aug 2016
Director's details changed for Mr Christopher John Berry on 13 July 2016
...
... and 14 more events
01 Nov 2013
Appointment of Mr Oliver William Richard Gentle as a director
06 Sep 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
26 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
09 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BERRY PILING LONDON LIMITED Charges

16 September 2015
Charge code 0798 0941 0004
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code 0798 0941 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Mainbelt Limited
Description: Contains fixed charge…
10 January 2014
Charge code 0798 0941 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: C.J. Berry Limited
Description: Contains fixed charge…
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Christopher John Berry
Description: All the assets, property and undertaking for the time…

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