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BERRY INVESTMENT HOLDINGS LIMITED - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Company Information
- Company registration number
- 10631288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor The Hamlet
- Hornbeam Park
- Harrogate
- HG2 8RE
- United Kingdom 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom UK
Management
- Managing Directors
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-21
- Age Of Company 2017-02-21 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ethos Partner Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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BERRY INVESTMENT HOLDINGS LIMITED Company Description
- BERRY INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10631288. Its current trading status is "live". It was registered 2017-02-21. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor The Hamlet .
Get BERRY INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berry Investment Holdings Limited - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- 2017-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
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legacy (2023-09-22) - PARENT_ACC
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legacy (2023-09-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
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legacy (2023-09-22) - AGREEMENT2
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legacy (2023-11-28) - GUARANTEE2
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-11-28) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
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legacy (2022-08-04) - AGREEMENT2
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legacy (2022-08-04) - GUARANTEE2
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legacy (2022-08-04) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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termination-director-company (2021-06-08) - TM01
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confirmation-statement-with-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
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change-person-director-company-with-change-date (2021-12-15) - CH01
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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capital-variation-of-rights-attached-to-shares (2020-11-18) - SH10
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capital-name-of-class-of-shares (2020-11-18) - SH08
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memorandum-articles (2020-11-18) - MA
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resolution (2020-11-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-18) - SH02
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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change-to-a-person-with-significant-control (2019-03-07) - PSC05
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confirmation-statement-with-updates (2019-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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change-to-a-person-with-significant-control-without-name-date (2019-07-18) - PSC05
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resolution (2019-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-05-17) - CH04
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-11-01) - CH01
keyboard_arrow_right 2017
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incorporation-company (2017-02-21) - NEWINC
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capital-allotment-shares (2017-05-16) - SH01
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resolution (2017-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-04-24) - AP04
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change-account-reference-date-company-current-shortened (2017-02-21) - AA01
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capital-name-of-class-of-shares (2017-05-16) - SH08