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BERRY & WARREN LTD - 54 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
Company Information
- Company registration number
- 06272957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Thorpe Road
- Norwich
- Norfolk
- NR1 1RY 54 Thorpe Road, Norwich, Norfolk, NR1 1RY UK
Management
- Managing Directors
- CHAPMAN, Trevor
- MANN, David Jonathan
- WOODCOCK, Jason Charles
- CULLUM, Ryan William
- FOX, Joanne Mary
- Company secretaries
- MANN, Vanessa Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-07
- Age Of Company 2007-06-07 16 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Jason Charles Woodcock
- -
- Mr Trevor Charles Chapman
- Mr Trevor Chapman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
✓
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BERRY & WARREN LTD Company Description
- BERRY & WARREN LTD is a ltd registered in United Kingdom with the Company reg no 06272957. Its current trading status is "live". It was registered 2007-06-07. It has declared SIC or NACE codes as "69201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-06.It can be contacted at 54 Thorpe Road .
Get BERRY & WARREN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berry & Warren Ltd - 54 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
- 2007-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERRY & WARREN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06272957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06272957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06272957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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confirmation-statement-with-updates (2023-09-25) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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capital-name-of-class-of-shares (2021-09-05) - SH08
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-09-01) - AA
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confirmation-statement-with-updates (2021-08-27) - CS01
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change-to-a-person-with-significant-control (2021-08-02) - PSC04
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capital-variation-of-rights-attached-to-shares (2021-09-05) - SH10
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cessation-of-a-person-with-significant-control (2021-10-29) - PSC07
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-13) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
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capital-allotment-shares (2019-04-25) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-04-19) - AA
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
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annual-return-company-with-made-up-date (2013-06-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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keyboard_arrow_right 2011
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resolution (2011-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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change-account-reference-date-company-current-shortened (2011-03-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-09) - AP01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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legacy (2010-06-18) - MG01
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capital-allotment-shares (2010-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-08) - AA
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2008-07-24) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 88(2)
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legacy (2008-06-09) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-06-07) - NEWINC
