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Home > England & Wales Companies > BERRY MARKETING B LIMITED
Company Information for

BERRY MARKETING B LIMITED

21 Oxford Road, Bournemouth, BH8 8ET,
Company Registration Number
03255071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berry Marketing B Ltd
BERRY MARKETING B LIMITED was founded on 1996-09-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Berry Marketing B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERRY MARKETING B LIMITED
 
Legal Registered Office
21 Oxford Road
Bournemouth
BH8 8ET
Other companies in BH8
 
Previous Names
THE VENUE DIRECTORY LIMITED16/06/2022
Filing Information
Company Number 03255071
Company ID Number 03255071
Date formed 1996-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-29 04:42:10
Primary Source:Companies House
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Company Officers of BERRY MARKETING B LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEGLEY
 Company Secretary 2008-07-03
MICHAEL BEGLEY
 Director 2008-07-03
SIMON MARK LESTER
 Director 2008-07-03
RICHARD JOHN BERRY PARKIN
 Director 1996-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MOLLOY
 Company Secretary 2002-12-06 2008-07-03
KATHLEEN MAUREEN PARKIN
 Company Secretary 1996-09-26 2002-12-06
DOROTHY MAY GRAEME
 Nominated Secretary 1996-09-26 1996-09-26
LESLEY JOYCE GRAEME
 Nominated Director 1996-09-26 1996-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEGLEY BERRY MARKETING C LIMITED Company Secretary 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
MICHAEL BEGLEY HIGHWORTH WILTSHIRE LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
MICHAEL BEGLEY BERRY MARKETING C LIMITED Director 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
MICHAEL BEGLEY GIGGI LTD Director 2008-04-15 CURRENT 2008-04-15 Active
MICHAEL BEGLEY VENUEDIRECTORY.COM LIMITED Director 2007-06-28 CURRENT 1993-01-26 Active
MICHAEL BEGLEY RELISH UK LIMITED Director 2003-09-19 CURRENT 2003-07-09 Active
SIMON MARK LESTER ZAP EXECUTIVE COACHING LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON MARK LESTER FRESH LIME (BOURNEMOUTH) LTD Director 2016-10-01 CURRENT 2014-08-11 Liquidation
SIMON MARK LESTER THE STUDENT REWARD COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-01-05
SIMON MARK LESTER TALBOT INVESTMENTS (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-26
SIMON MARK LESTER KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
SIMON MARK LESTER NOMIS GLOBAL LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-11
SIMON MARK LESTER WALMAR CLOSE MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SIMON MARK LESTER BERRY MARKETING C LIMITED Director 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS (LEICESTER) LIMITED Director 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
SIMON MARK LESTER HADLEY HELICOPTERS LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
SIMON MARK LESTER SOTOGRANDE PROPERTIES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
SIMON MARK LESTER CITIHOME HOSPITALITY LTD Director 2004-01-22 CURRENT 2003-12-18 Active
SIMON MARK LESTER HADLEY WOOD SECURITY LIMITED Director 2002-10-09 CURRENT 2002-09-19 Active
SIMON MARK LESTER LESTER HOTELS (FINCHLEY) LIMITED Director 2001-09-13 CURRENT 2001-08-17 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS GROUP LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER GIFTDALE LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 1999-07-26 CURRENT 1999-07-12 Active
SIMON MARK LESTER NANT DDU LODGE HOTEL LIMITED Director 1994-06-23 CURRENT 1994-06-23 Active
SIMON MARK LESTER SPRING HOTELS GROUP LIMITED Director 1992-06-20 CURRENT 1977-04-04 Active - Proposal to Strike off
RICHARD JOHN BERRY PARKIN AGILE VENUE SOLUTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
RICHARD JOHN BERRY PARKIN BERRY MARKETING C LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
RICHARD JOHN BERRY PARKIN VENUEDIRECTORY.COM LIMITED Director 1993-01-26 CURRENT 1993-01-26 Active
RICHARD JOHN BERRY PARKIN CHIRRAD LIMITED Director 1991-04-29 CURRENT 1991-04-29 Liquidation

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-06Application to strike the company off the register
2023-01-06DS01Application to strike the company off the register
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-16CERTNMCompany name changed the venue directory LIMITED\certificate issued on 16/06/22
2022-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-10AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-14AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH England
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-04AR0126/09/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Mr Michael Begley on 2011-06-28
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BEGLEY on 2011-06-28
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-24AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Mr Michael Begley on 2010-09-26
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BEGLEY on 2010-09-26
2010-01-08AR0126/09/09 ANNUAL RETURN FULL LIST
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-0388(2)AD 11/07/08 GBP SI 2@1=2 GBP IC 1/3
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BERRY HOUSE 11-13 STONE STREET CRANBROOK KENT TN17 3HF
2008-07-11288aSECRETARY APPOINTED MR MICHAEL BEGLEY
2008-07-11288aDIRECTOR APPOINTED MR SIMON LESTER
2008-07-11288aDIRECTOR APPOINTED MR MICHAEL BEGLEY
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY DAVID MOLLOY
2007-11-16363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-21363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-29363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-01363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-23363(288)SECRETARY RESIGNED
2002-12-23363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-25363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-27363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/99
1999-10-07363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-09-08SRES03EXEMPTION FROM APPOINTING AUDITORS 23/06/98
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-07-14DISS40STRIKE-OFF ACTION DISCONTINUED
1998-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-08363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1998-03-17GAZ1FIRST GAZETTE
1996-10-07288bDIRECTOR RESIGNED
1996-10-07288bSECRETARY RESIGNED
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07288aNEW SECRETARY APPOINTED
1996-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERRY MARKETING B 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 Off1998-03-17
Fines / Sanctions
No fines or sanctions have been issued against BERRY MARKETING B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRY MARKETING B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 BERRY MARKETING B LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRY MARKETING B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRY MARKETING B LIMITED
Trademarks
We have not found any records of BERRY MARKETING B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY MARKETING B 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 (74990 - Non-trading company) as BERRY MARKETING B LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERRY MARKETING B 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 partyTHE VENUE DIRECTORY LIMITEDEvent Date1998-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY MARKETING B 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 BERRY MARKETING B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BH8 8ET