BERRY MARQUEES LTD - WOKINGHAM


Company Profile Company Filings

Overview

BERRY MARQUEES LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BERRY MARQUEES LTD was incorporated 20 years ago on 29/03/2004 and has the registered number: 05087542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

BERRY MARQUEES LTD - WOKINGHAM

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

UNITS 11 & 12 CROWTHORNE HOUSE
WOKINGHAM
BERKSHIRE
RG40 3GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STYSH LIMITED (until 15/06/2004)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES DONALDSON-SINCLAIR Jul 1974 British Director 2004-03-29 CURRENT
STEPHEN ELLIOT HULME Sep 1963 British Director 2004-03-29 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-03-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-03-29 RESIGNED
SHERYLDINE ANNE BUXTON British Director 2004-03-29 UNTIL 2012-12-31 RESIGNED
SHERYLDINE ANNE BUXTON British Secretary 2004-03-29 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Elliot Hulme 2016-04-06 9/1963 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon James Donaldson-Sinclair 2016-04-06 7/1974 Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
BERRY_MARQUEES_LTD - Accounts 2023-12-06 31-12-2022 £604,320 Cash £679,171 equity
BERRY_MARQUEES_LTD - Accounts 2023-04-15 31-12-2021 £736,809 Cash £402,983 equity
BERRY_MARQUEES_LTD - Accounts 2021-12-24 31-12-2020 £182,843 Cash £208,722 equity
BERRY_MARQUEES_LTD - Accounts 2021-03-24 31-12-2019 £72,817 Cash £254,464 equity
Berry Marquees Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2018 £22,802 Cash £235,611 equity
Berry Marquees Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £54,741 Cash £314,325 equity
Berry Marquees Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-12-2016 £39,188 Cash £246,405 equity
Berry Marquees Ltd - Abbreviated accounts 16.1 2016-10-22 31-12-2015 £236,165 equity
Abbreviated Company Accounts - BERRY MARQUEES LTD 2015-10-01 31-12-2014 £190,541 equity
Abbreviated Company Accounts - BERRY MARQUEES LTD 2014-11-28 31-12-2013 £156,162 equity

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