Company number 08745765
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address ANCHOR HOUSE BURGOINE QUAY, 8 LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 087457650003, created on 14 December 2015. The most likely internet sites of BERRY HOLDINGS (LONDON) LIMITED are www.berryholdingslondon.co.uk, and www.berry-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Berry Holdings London Limited is a Private Limited Company.
The company registration number is 08745765. Berry Holdings London Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Berry Holdings London Limited is Anchor House Burgoine Quay 8 Lower Teddington Road Kingston Upon Thames Surrey Kt1 4eu. . BERRY, Christopher is a Director of the company. BERRY, Rachel is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Christopher Berry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRY HOLDINGS (LONDON) LIMITED Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Registration of charge 087457650003, created on 14 December 2015
03 Dec 2015
Statement of capital following an allotment of shares on 21 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 2 more events
13 Jan 2015
Registration of charge 087457650002, created on 8 January 2015
06 Jan 2015
Previous accounting period shortened from 31 October 2014 to 31 August 2014
04 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
02 Oct 2014
Registered office address changed from Building 15 Gateway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom to Anchor House Burgoine Quay 8 Lower Teddington Road Kingston upon Thames Surrey KT1 4EU on 2 October 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
14 December 2015
Charge code 0874 5765 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 60-62 claremont road, surbiton KT6 4RH as comprised in a…
8 January 2015
Charge code 0874 5765 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0874 5765 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…