Company number 05090902
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mrs Sasikarn Berry as a director on 13 April 2017; Termination of appointment of Sasikarn Berry as a director on 13 April 2017. The most likely internet sites of BERRY CONSTRUCTION LIMITED are www.berryconstruction.co.uk, and www.berry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Construction Limited is a Private Limited Company.
The company registration number is 05090902. Berry Construction Limited has been working since 01 April 2004.
The present status of the company is Active. The registered address of Berry Construction Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. . BERRY, Kristian John is a Director of the company. BERRY, Sasikarn is a Director of the company. Secretary DAVIDSON, Carole has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Sasikarn has been resigned. Director BERRY, Sasikarn has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Director
BERRY, Sasikarn
Resigned: 13 April 2017
Appointed Date: 01 February 2016
40 years old
Director
BERRY, Sasikarn
Resigned: 05 April 2015
Appointed Date: 01 May 2012
40 years old
Persons With Significant Control
Kristian John Berry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BERRY CONSTRUCTION LIMITED Events
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Apr 2017
Appointment of Mrs Sasikarn Berry as a director on 13 April 2017
13 Apr 2017
Termination of appointment of Sasikarn Berry as a director on 13 April 2017
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 30 more events
27 May 2005
Director's particulars changed
19 Apr 2005
Return made up to 01/04/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Jul 2004
Ad 01/04/04--------- £ si 100@1=100 £ ic 1/101
02 Apr 2004
Secretary resigned
01 Apr 2004
Incorporation