• UK
  • BERRY & MARSHALL (BOLTON WOOD) LIMITED - Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
00571758
Company Status
LIVE
Country
United Kingdom
Registered Address
Bolton Woods Quarry
Bolton Hall Road
Bradford
West Yorkshire
BD2 1BQ
England
Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England UK

Management

Managing Directors
MARSHALL, Frank Edward
MARSHALL, Frank William
MARSHALL, George Henry Ross
MARSHALL, James Ernest
MARSHALL, William Ross
O'BRIEN, Mark Andrew
Company secretaries
MARSHALL, James Ernest

Company Details

Type of Business
ltd
Incorporated
1956-09-21
Age Of Company
1956-09-21 67 years
SIC/NACE
08110

Ownership

Beneficial Owners
Mr Mark Andrew O'Brien
Mr William Ross Marshall
Mr James Ernest Marshall
Mr George Henry Ross Marshall
Mr Frank Edward Marshall

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2021-07-02
Last Date: 2020-06-18

BERRY & MARSHALL (BOLTON WOOD) LIMITED Company Description

BERRY & MARSHALL (BOLTON WOOD) LIMITED is a ltd registered in United Kingdom with the Company reg no 00571758. Its current trading status is "live". It was registered 1956-09-21. It has declared SIC or NACE codes as "08110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Bolton Woods Quarry .
More information

Get BERRY & MARSHALL (BOLTON WOOD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berry & Marshall (Bolton Wood) Limited - Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, United Kingdom

1956-09-21 67 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • accounts-with-accounts-type-small (2020-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • accounts-with-accounts-type-small (2019-06-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-small (2018-03-09) - AA

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  • accounts-with-accounts-type-small (2017-06-05) - AA

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC01

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  • change-person-director-company-with-change-date (2016-08-02) - CH01

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  • accounts-with-accounts-type-small (2016-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01

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  • mortgage-satisfy-charge-full (2015-10-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-small (2015-06-23) - AA

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  • accounts-with-accounts-type-small (2014-02-26) - AA

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  • termination-director-company-with-name-termination-date (2014-11-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • termination-director-company-with-name (2014-03-06) - TM01

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  • accounts-with-accounts-type-small (2013-07-03) - AA

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • termination-secretary-company-with-name (2012-07-23) - TM02

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  • change-person-director-company-with-change-date (2012-07-23) - CH01

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  • accounts-with-accounts-type-small (2012-07-05) - AA

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  • appoint-person-secretary-company-with-name (2012-07-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • accounts-with-accounts-type-small (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • accounts-with-accounts-type-small (2010-07-02) - AA

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  • change-person-secretary-company-with-change-date (2010-07-21) - CH03

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • legacy (2009-07-17) - 288a

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  • legacy (2009-07-20) - 288a

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  • accounts-with-accounts-type-small (2009-09-01) - AA

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  • legacy (2009-07-20) - 363a

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  • accounts-with-accounts-type-small (2008-07-24) - AA

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  • legacy (2008-06-23) - 363a

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  • legacy (2008-06-23) - 288c

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  • accounts-with-accounts-type-small (2007-08-02) - AA

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  • legacy (2007-06-21) - 363a

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  • accounts-with-accounts-type-small (2006-08-02) - AA

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  • legacy (2006-06-30) - 363a

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  • legacy (2005-08-11) - 363a

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  • accounts-with-accounts-type-small (2005-06-20) - AA

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  • legacy (2004-07-28) - 363s

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  • accounts-with-accounts-type-small (2004-07-01) - AA

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  • accounts-with-accounts-type-small (2003-08-04) - AA

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  • legacy (2003-07-08) - 363s

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  • legacy (2002-07-18) - 363s

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  • accounts-with-accounts-type-small (2002-07-26) - AA

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  • auditors-resignation-company (2001-08-07) - AUD

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-small (2001-05-04) - AA

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  • legacy (2000-07-31) - 363s

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  • accounts-with-accounts-type-small (2000-06-06) - AA

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  • legacy (1999-07-19) - 363s

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  • accounts-with-accounts-type-small (1999-05-25) - AA

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  • legacy (1998-07-14) - 363s

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  • accounts-with-accounts-type-small (1998-04-24) - AA

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  • legacy (1997-07-21) - 363s

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  • accounts-with-accounts-type-small (1997-04-18) - AA

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  • legacy (1996-07-07) - 363s

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  • accounts-with-accounts-type-small (1996-05-10) - AA

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  • legacy (1995-07-26) - 363s

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  • accounts-with-accounts-type-small (1995-06-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-06) - 363s

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  • accounts-with-accounts-type-small (1994-05-05) - AA

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  • accounts-with-accounts-type-small (1993-07-05) - AA

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  • legacy (1993-07-05) - 363s

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  • accounts-with-accounts-type-small (1992-07-07) - AA

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  • legacy (1992-07-07) - 363s

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  • legacy (1992-06-04) - 288

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  • accounts-with-accounts-type-small (1991-07-03) - AA

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  • legacy (1991-07-03) - 363b

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  • legacy (1990-04-03) - 288

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  • legacy (1990-07-10) - 363

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  • accounts-with-accounts-type-small (1990-07-10) - AA

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  • accounts-with-accounts-type-small (1989-07-18) - AA

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  • legacy (1989-07-18) - 363

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  • legacy (1988-08-05) - 363

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  • accounts-with-accounts-type-small (1988-08-05) - AA

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  • accounts-with-accounts-type-small (1987-08-10) - AA

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  • legacy (1987-08-10) - 363

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  • accounts-with-accounts-type-small (1986-07-16) - AA

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  • legacy (1986-07-16) - 363

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  • miscellaneous (1964-05-11) - MISC

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  • incorporation-company (1956-09-21) - NEWINC

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  • miscellaneous (1956-09-21) - MISC

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