H. BERRY LIMITED - LONDON


Company Profile Company Filings

Overview

H. BERRY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H. BERRY LIMITED was incorporated 74 years ago on 12/09/1949 and has the registered number: 00472785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

H. BERRY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WALLACE LLP, 27
LONDON
W1T 3JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH FIONA MILSTEAD Sep 1955 British,American Director 2009-03-05 CURRENT
MS CELESTE KIERA DOUBLEDAY Sep 1985 American Director 2019-08-27 CURRENT
MARTIN OTVOS Secretary 2024-04-05 CURRENT
ANDREW JONATHAN BERRY Mar 1957 British/American Director 2009-03-05 UNTIL 2018-06-03 RESIGNED
MRS LOIS BLISSETT British Secretary 2007-12-13 UNTIL 2015-11-09 RESIGNED
JACQUELINE BERRY Mar 1924 British Secretary RESIGNED
MR HARRY BERRY Dec 1913 British Director RESIGNED
JACQUELINE BERRY Mar 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jonathan Berry 2016-04-06 - 2018-07-12 3/1957 New York   Ny 10065 Significant influence or control
Ms Judith Fiona Milstead 2016-04-06 9/1955 Georgia 31126   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
H. Berry Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-12-2022 £247,453 Cash £7,865,763 equity
H. Berry Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-12-2021 £522,799 Cash £8,495,563 equity
H. Berry Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £736,920 Cash £8,853,733 equity
H. Berry Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-12-2019 £1,273,880 Cash £9,352,090 equity
H. Berry Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-03-2019 £1,489,337 Cash £9,550,862 equity
H. Berry Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £1,292,045 Cash £11,219,686 equity
H. Berry Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £1,418,625 Cash £8,070,169 equity
H Berry Limited - Abbreviated accounts 2016-12-10 31-03-2016 £1,188,283 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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SELECT WOMEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
GROUP NEW SPACE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SELECT MODEL MANAGEMENT UK HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COLESCO CAPITAL LTD. LONDON Active NO ACCOUNTS FILED 66300 - Fund management activities
EDR TECHNOLOGY GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDR TECHNOLOGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WALLACE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied