BERRY HOUSE LIMITED - BRISTOL


Company Profile Company Filings

Overview

BERRY HOUSE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BERRY HOUSE LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436208. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BERRY HOUSE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-13 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-05-13 RESIGNED
SALLY LOUISE SCHROEDER Dec 1975 British Director 2007-04-03 UNTIL 2014-06-25 RESIGNED
MRS SARAH RICHARDSON Sep 1977 British Director 2007-06-01 UNTIL 2011-09-28 RESIGNED
LYNN PEARCE Dec 1954 British Director 2008-07-10 UNTIL 2014-06-25 RESIGNED
MR TERENCE JOHN NORRIS Jun 1948 British Director 2011-09-28 UNTIL 2012-03-23 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2011-10-31 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2011-09-28 UNTIL 2019-09-30 RESIGNED
STUART JAMES DEWOLF Sep 1964 British Director 2002-05-13 UNTIL 2013-12-31 RESIGNED
MRS ROSEMARY JANE DEWOLF British Director 2002-05-13 UNTIL 2011-09-28 RESIGNED
MRS MICHELLE BACON Dec 1979 British Director 2008-07-10 UNTIL 2011-09-28 RESIGNED
MRS ROSEMARY JANE DEWOLF British Secretary 2002-05-13 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivc Acquisition Limited 2017-06-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Independent Vetcare Finance Limited 2016-04-06 - 2017-06-22 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERRY HOUSE LIMITED 2024-02-09 30-09-2023 £100 equity
Micro-entity Accounts - BERRY HOUSE LIMITED 2023-06-13 30-09-2022 £100 equity
Micro-entity Accounts - BERRY HOUSE LIMITED 2022-04-29 30-09-2021 £100 equity
Micro-entity Accounts - BERRY HOUSE LIMITED 2021-04-20 30-09-2020 £100 equity
Micro-entity Accounts - BERRY HOUSE LIMITED 2020-04-02 30-09-2019 £100 equity
Micro-entity Accounts - BERRY HOUSE LIMITED 2019-05-02 30-09-2018 £100 equity
Micro-entity Accounts - BERRY HOUSE LIMITED 2017-12-06 30-09-2017 £100 equity

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