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Home > England & Wales Companies > BERRYVILLA INVESTMENTS LIMITED
Company Information for

BERRYVILLA INVESTMENTS LIMITED

32 PAGET ROAD, LONDON, N16 5NQ,
Company Registration Number
00586955
Private Limited Company
Active

Company Overview

About Berryvilla Investments Ltd
BERRYVILLA INVESTMENTS LIMITED was founded on 1957-07-09 and has its registered office in London. The organisation's status is listed as "Active". Berryvilla Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRYVILLA INVESTMENTS LIMITED
 
Legal Registered Office
32 PAGET ROAD
LONDON
N16 5NQ
Other companies in N16
 
Filing Information
Company Number 00586955
Company ID Number 00586955
Date formed 1957-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 26/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYVILLA INVESTMENTS LIMITED
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Company Officers of BERRYVILLA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BLIMA BLANCHE STROH
 Company Secretary 2000-10-02
BLIMA BLANCHE STROH
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HERSHEL STROH
 Company Secretary 2005-05-18 2012-03-29
ALICE STROH
 Company Secretary 1991-09-30 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLIMA BLANCHE STROH CARLEE LIMITED Company Secretary 1999-05-31 CURRENT 1981-02-26 Active
BLIMA BLANCHE STROH LINATROP LIMITED Company Secretary 1991-11-28 CURRENT 1978-06-08 Active
BLIMA BLANCHE STROH STRAWBERRY ESTATES LTD Director 2014-12-24 CURRENT 2014-12-24 Active
BLIMA BLANCHE STROH SWALLOWMAX PROPERTIES LTD Director 2012-03-01 CURRENT 2009-10-13 Active - Proposal to Strike off
BLIMA BLANCHE STROH ACEMOVE LTD Director 2006-09-05 CURRENT 2005-07-14 Active
BLIMA BLANCHE STROH ANTRYVALE LIMITED Director 2001-01-03 CURRENT 1980-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-26AA01Previous accounting period shortened from 27/09/18 TO 26/09/18
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550034
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005869550032
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 2 Colberg Place London N16 5RB
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-28AA01Previous accounting period shortened from 28/09/17 TO 27/09/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005869550027
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005869550028
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550032
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550030
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550031
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550029
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0130/09/15 FULL LIST
2015-09-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-30AA01PREVSHO FROM 30/09/2014 TO 29/09/2014
2015-06-23AA01PREVEXT FROM 23/09/2014 TO 30/09/2014
2015-02-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0130/09/14 FULL LIST
2014-09-23AA01CURRSHO FROM 24/09/2013 TO 23/09/2013
2014-06-25AA01PREVSHO FROM 25/09/2013 TO 24/09/2013
2014-02-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0130/09/13 FULL LIST
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550028
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005869550027
2013-09-24AA01PREVSHO FROM 26/09/2012 TO 25/09/2012
2013-06-27AA01PREVSHO FROM 27/09/2012 TO 26/09/2012
2012-11-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-11-02AR0130/09/12 FULL LIST
2012-06-27AA01PREVSHO FROM 28/09/2011 TO 27/09/2011
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY HERSHEL STROH
2012-01-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-11-22AR0130/09/11 FULL LIST
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-06-29AA01PREVSHO FROM 29/09/2010 TO 28/09/2010
2011-04-15AA30/09/09 TOTAL EXEMPTION SMALL
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11AR0130/09/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-06-29AA01PREVSHO FROM 30/09/2009 TO 29/09/2009
2010-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-12-04AR0130/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-10-31363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-08-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 GRANGECOURT ROAD LONDON N16 5EG
2007-02-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-06288aNEW SECRETARY APPOINTED
2004-11-24363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-15363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERRYVILLA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BERRYVILLA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-06 Satisfied HSBC BANK PLC (THE "LENDER")
2013-10-24 Satisfied HSBC BANK PLC (AS "LENDER")
LEGAL CHARGE 2011-09-16 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-09-16 Satisfied HSBC BANK PLC
DEBENTURE 2010-01-25 Satisfied HSBC BANK PLC
MORTGAGE 2008-11-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-10-24 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-12-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-04-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 1990-09-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-10 Satisfied BARCLAYS BANK PLC
INST. OF CHARGE 1964-09-18 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1960-11-10 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1959-09-16 Satisfied BARCLAYS BANK PLC
INST, OF CHARGE 1959-02-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1957-10-24 Satisfied STATE BLDG SOCIETY.
LEGAL CHARGE 1957-10-21 Satisfied STATE BLDG SOCIETY.
Creditors
Creditors Due After One Year 2012-09-30 £ 1,564,474
Creditors Due After One Year 2011-09-30 £ 1,652,391
Creditors Due Within One Year 2012-09-30 £ 940,313
Creditors Due Within One Year 2011-09-30 £ 578,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYVILLA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 0
Called Up Share Capital 2011-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 1,336
Cash Bank In Hand 2011-09-30 £ 80,708
Current Assets 2012-09-30 £ 356,550
Current Assets 2011-09-30 £ 435,442
Debtors 2012-09-30 £ 355,214
Debtors 2011-09-30 £ 354,734
Secured Debts 2012-09-30 £ 1,564,474
Secured Debts 2011-09-30 £ 1,652,391
Shareholder Funds 2012-09-30 £ 96,866
Shareholder Funds 2011-09-30 £ 95,900
Tangible Fixed Assets 2012-09-30 £ 2,245,103
Tangible Fixed Assets 2011-09-30 £ 1,891,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRYVILLA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYVILLA INVESTMENTS LIMITED
Trademarks
We have not found any records of BERRYVILLA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYVILLA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERRYVILLA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERRYVILLA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERRYVILLA INVESTMENTS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYVILLA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYVILLA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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