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 - FARNBOROUGH

This company is listed in the following categories:
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

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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

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