Company number 05912189
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERRYBRIDGE LTD are www.berrybridge.co.uk, and www.berrybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrybridge Ltd is a Private Limited Company.
The company registration number is 05912189. Berrybridge Ltd has been working since 21 August 2006.
The present status of the company is Active. The registered address of Berrybridge Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . STRACHAN, Susan Ann is a Secretary of the company. STRACHAN, Douglas Fraser is a Director of the company. STRACHAN, Susan Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2006
Appointed Date: 21 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2006
Appointed Date: 21 August 2006
Persons With Significant Control
Susan Ann Strachan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Douglas Fraser Strachan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRYBRIDGE LTD Events
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
22 Apr 2015
Appointment of Susan Ann Strachan as a director on 6 April 2015
...
... and 28 more events
05 Oct 2006
Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100
19 Sep 2006
Registered office changed on 19/09/06 from: 39A leicester road salford manchester M7 4AS
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
21 Aug 2006
Incorporation