STEADBERRY LIMITED -


Company Profile Company Filings

Overview

STEADBERRY LIMITED is a Private Limited Company from and has the status: Active.
STEADBERRY LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEADBERRY LIMITED -

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

335 CITY ROAD
EC1V 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRETT Oct 1951 British Director 2004-10-08 CURRENT
MR FRASER GERARD WARREN Jul 1966 British Secretary 2005-04-25 CURRENT
MR FRASER GERARD WARREN Jul 1966 British Director 2011-07-06 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2004-10-08 RESIGNED
MR PANKAJKUMAR VITHALBHAI PATEL Apr 1958 British Secretary 2004-10-08 UNTIL 2005-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fraser Gerard Warren 2016-04-06 7/1966 Ownership of shares 25 to 50 percent
Mr John Barrett 2016-04-06 10/1951 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM VERRY,LIMITED SLOUGH ... FULL 4521 - Gen construction & civil engineer
WILLIAM VERRY (HOLDINGS) LIMITED SLOUGH Dissolved... SMALL 7415 - Holding Companies including Head Offices
MANPOWER BUILDERS LIMITED Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PFM (MANAGEMENT CONSULTANTS) LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STEADBERRY INVESTMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSERVATORY CARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
STEADBERRY INVESTMENTS (2019) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
STEADBERRY_LIMITED - Accounts 2023-06-13 31-12-2022 £2,193,359 Cash £1,471,754 equity
STEADBERRY_LIMITED - Accounts 2022-05-31 31-12-2021 £1,314,885 Cash £877,917 equity

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