BERRYDOWN LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 06875722
Status Active
Incorporation Date 13 April 2009
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BERRYDOWN LIMITED are www.berrydown.co.uk, and www.berrydown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Berrydown Limited is a Private Limited Company. The company registration number is 06875722. Berrydown Limited has been working since 13 April 2009. The present status of the company is Active. The registered address of Berrydown Limited is 112 High Street Coleshill Birmingham West Midlands B46 3bl. . GODWIN, Peter George Herbert is a Secretary of the company. GODWIN, Benjamin Edward is a Director of the company. Director GODWIN, Ian Andrew has been resigned. Director KAHAN, Barbara has been resigned. Director RICHARDS, Adriann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GODWIN, Peter George Herbert
Appointed Date: 15 April 2009
Director
GODWIN, Benjamin Edward
Appointed Date: 05 July 2009
35 years old

Resigned Directors

Director
GODWIN, Ian Andrew
Resigned: 05 July 2009
Appointed Date: 15 April 2009
60 years old
Director
KAHAN, Barbara
Resigned: 15 April 2009
Appointed Date: 13 April 2009
94 years old
Director
RICHARDS, Adriann
Resigned: 05 July 2009
Appointed Date: 15 April 2009
63 years old

Persons With Significant Control

Acten Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRYDOWN LIMITED Events

28 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
...
... and 16 more events
28 May 2009
Director appointed adriann richards
28 May 2009
Director appointed ian andrew godwin
17 Apr 2009
Appointment terminated director barbara kahan
17 Apr 2009
Registered office changed on 17/04/2009 from 788-790 finchley road london NW11 7TJ
13 Apr 2009
Incorporation

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