BERRY BROOK HOMES LIMITED
WOKINGHAM WOKINGHAM ENTERPRISES LIMITED

Hellopages » Berkshire » Wokingham » RG40 1BN

Company number 07105213
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address CIVIC OFFICES, SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000 . The most likely internet sites of BERRY BROOK HOMES LIMITED are www.berrybrookhomes.co.uk, and www.berry-brook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Fleet Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Brook Homes Limited is a Private Limited Company. The company registration number is 07105213. Berry Brook Homes Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Berry Brook Homes Limited is Civic Offices Shute End Wokingham Berkshire Rg40 1bn. . MCKENZIE, Keith Ian is a Director of the company. MOULTON, Andrew is a Director of the company. Secretary GHOSE, Azhar Mustapha has been resigned. Director ALLUM, Anthony Kenneth has been resigned. Director AUTY, Alistair Jeffrey has been resigned. Director CLARK, Ulla Karin has been resigned. Director DOVE-DIXON, Clive Robert has been resigned. Director DOVE-DIXON, Clive Robert has been resigned. Director EBERS, Graham Michael has been resigned. Director GEORGE, Steven Edwin has been resigned. Director GHOSE, Azhar Mustapha has been resigned. Director JORGENSEN, Pauline Alison has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director MOULTON, Andrew has been resigned. Director PIKE, John Ronald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCKENZIE, Keith Ian
Appointed Date: 03 February 2011
60 years old
Director
MOULTON, Andrew
Appointed Date: 05 January 2011
61 years old

Resigned Directors

Secretary
GHOSE, Azhar Mustapha
Resigned: 19 January 2011
Appointed Date: 23 February 2010
Director
ALLUM, Anthony Kenneth
Resigned: 09 February 2011
Appointed Date: 05 January 2011
83 years old
Director
AUTY, Alistair Jeffrey
Resigned: 14 November 2012
Appointed Date: 12 May 2011
51 years old
Director
CLARK, Ulla Karin
Resigned: 05 December 2012
Appointed Date: 05 July 2012
72 years old
Director
DOVE-DIXON, Clive Robert
Resigned: 01 February 2011
Appointed Date: 05 January 2011
67 years old
Director
DOVE-DIXON, Clive Robert
Resigned: 05 January 2011
Appointed Date: 15 December 2009
67 years old
Director
EBERS, Graham Michael
Resigned: 04 May 2010
Appointed Date: 15 December 2009
60 years old
Director
GEORGE, Steven Edwin
Resigned: 05 January 2011
Appointed Date: 28 April 2010
71 years old
Director
GHOSE, Azhar Mustapha
Resigned: 20 June 2012
Appointed Date: 03 February 2012
56 years old
Director
JORGENSEN, Pauline Alison
Resigned: 05 July 2012
Appointed Date: 12 May 2011
65 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 15 November 2012
Appointed Date: 05 January 2011
64 years old
Director
MOULTON, Andrew
Resigned: 05 January 2011
Appointed Date: 29 April 2010
61 years old
Director
PIKE, John Ronald
Resigned: 15 November 2012
Appointed Date: 05 January 2011
76 years old

Persons With Significant Control

Wokingham Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRY BROOK HOMES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
17 Oct 2015
Full accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3,000
...
... and 57 more events
11 May 2010
Termination of appointment of Graham Ebers as a director
06 May 2010
Appointment of Andrew Moulton as a director
30 Apr 2010
Appointment of Steven Edwin George as a director
26 Feb 2010
Appointment of Azhar Mustapha Ghose as a secretary
15 Dec 2009
Incorporation

BERRY BROOK HOMES LIMITED Charges

25 June 2010
Legal charge
Delivered: 30 June 2010
Status: Satisfied on 17 April 2013
Persons entitled: Wokingham Borough Council
Description: 38/42 market place, 1-5 rose street, 34-35 market place…

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