Company number 07955138
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of BERRYGATE LIMITED are www.berrygate.co.uk, and www.berrygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Berrygate Limited is a Private Limited Company.
The company registration number is 07955138. Berrygate Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Berrygate Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . SAVAGE, James Leslie is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Leslie Savage
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colette Carmel Savage
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRYGATE LIMITED Events
22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 20 February 2015
Statement of capital on 2015-03-31
...
... and 5 more events
29 Apr 2013
Annual return made up to 20 February 2013 with full list of shareholders
24 Feb 2012
Statement of capital following an allotment of shares on 22 February 2012
22 Feb 2012
Appointment of Mr James Leslie Savage as a director
20 Feb 2012
Termination of appointment of Elizabeth Davies as a director
20 Feb 2012
Incorporation