BERRY LANE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
BERRY LANE LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BERRY LANE LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609271. The accounts status is TOTAL EXEMPTION FULL.
BERRY LANE LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609271. The accounts status is TOTAL EXEMPTION FULL.
BERRY LANE LIMITED - FARNBOROUGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2022 | 03/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROY HEARSON | Apr 1951 | British | Director | 2011-07-19 | CURRENT |
MR JONATHAN ROY HEARSON | Secretary | 2021-01-07 | CURRENT | ||
RICHARD GUY PUNSHON | Oct 1936 | British | Director | 2011-07-19 UNTIL 2021-01-06 | RESIGNED |
MR JEREMY RICHARD WELLER | Dec 1948 | British | Director | 2011-04-19 UNTIL 2011-08-05 | RESIGNED |
ROGER GEOFFREY POULTON | Sep 1946 | British | Director | 2011-07-19 UNTIL 2018-01-18 | RESIGNED |
RICHARD GUY PUNSHON | British | Secretary | 2011-07-19 UNTIL 2021-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Geoffrey Poulton | 2016-04-06 - 2018-01-18 | 9/1946 | Old Woking Surrey | Right to appoint and remove directors |
Mr Richard Guy Punshon | 2016-04-06 | 10/1936 | Farnham Surrey | Right to appoint and remove directors |
Mr Jonathan Roy Hearson | 2016-04-06 | 4/1951 | Hartley Wintney Hampshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berry Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £44,753 Cash £-573 equity |
Berry Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 30-04-2020 | £77,859 Cash £100 equity |
Berry Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 30-04-2019 | £92,399 Cash £8,812 equity |
Berry Lane Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-12 | 30-04-2018 | £92,987 Cash £6,257 equity |
Berry Lane Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | £112,041 Cash £-648 equity |
Berry Lane Limited - Abbreviated accounts 16.1 | 2017-01-31 | 30-04-2016 | £284,938 Cash £119,779 equity |
Berry Lane Limited - Limited company - abbreviated - 11.6 | 2016-02-02 | 30-04-2015 | £103,707 Cash £-27,439 equity |