Company number 08746773
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 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERRY PROPERTIES LIMITED are www.berryproperties.co.uk, and www.berry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Berry Properties Limited is a Private Limited Company.
The company registration number is 08746773. Berry Properties Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Berry Properties 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 "Development of building projects".
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 PROPERTIES LIMITED Events
08 Mar 2017
Full accounts made up to 31 August 2016
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
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
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
27 Mar 2014
Registration of charge 087467730001
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
26 February 2015
Charge code 0874 6773 0004
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 97 walton road, east…
29 January 2015
Charge code 0874 6773 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as ground floor unit the boatyard…
8 January 2015
Charge code 0874 6773 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0874 6773 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…