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Home > England & Wales Companies > BERRYBROOK MOTORS LIMITED
Company Information for

BERRYBROOK MOTORS LIMITED

OLD DAWLISH ROAD, EXMINSTER, EXETER, DEVON, EX6 8DN,
Company Registration Number
04395830
Private Limited Company
Active

Company Overview

About Berrybrook Motors Ltd
BERRYBROOK MOTORS LIMITED was founded on 2002-03-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Berrybrook Motors Limited is a Private Limited Company registered in 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
BERRYBROOK MOTORS LIMITED
 
Legal Registered Office
OLD DAWLISH ROAD
EXMINSTER
EXETER
DEVON
EX6 8DN
Other companies in EX6
 
Filing Information
Company Number 04395830
Company ID Number 04395830
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792483687  
Last Datalog update: 2024-04-06 20:19:50
Primary Source:Companies House
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Company Officers of BERRYBROOK MOTORS LIMITED

Current Directors
Officer Role Date Appointed
SEAN MARK ANTHONY
 Company Secretary 2002-04-10
BARRY JOHN ANTHONY
 Director 2002-04-10
ELAINE KATHLEEN ANTHONY
 Director 2002-04-10
SEAN MARK ANTHONY
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-03-15 2002-04-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-03-15 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN ANTHONY BERRYBROOK INVESTMENTS LTD Director 2011-07-19 CURRENT 2011-07-19 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
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-31Director's details changed for Mr Barry John Anthony on 2024-01-31
2024-01-31Director's details changed for Mr Sean Mark Anthony on 2024-01-31
2024-01-31Change of details for Mr Barry John Anthony as a person with significant control on 2024-01-31
2024-01-31SECRETARY'S DETAILS CHNAGED FOR MR SEAN MARK ANTHONY on 2024-01-31
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ELAINE KATHLEEN ANTHONY
2023-11-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 043958300002
2023-08-09DIRECTOR APPOINTED MR OLIVER LUKE ANTHONY
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-11-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11SH02Statement of capital on 2020-09-01 GBP260,356
2020-04-14CH01Director's details changed for Mr Matthew Jack Anthony on 2020-04-14
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR MATTHEW JACK ANTHONY
2020-02-05RES13Resolutions passed:
  • Auth share cap dispensed with limits applied to the dirs authority 10/01/2020
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-02-04SH08Change of share class name or designation
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 280356
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 280356
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 280356
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 280356
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-05SH06Cancellation of shares. Statement of capital on 2015-02-26 GBP 280,356
2015-03-05SH03Purchase of own shares
2014-08-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 281056
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0115/03/13 ANNUAL RETURN FULL LIST
2012-08-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06RES13Resolutions passed:
  • Issue 130000 interest preference shares 13/07/2012
2012-08-06SH0113/07/12 STATEMENT OF CAPITAL GBP 281056
2012-03-16AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Mr Sean Mark Anthony on 2012-03-15
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN MARK ANTHONY on 2012-03-15
2011-07-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK ANTHONY / 15/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHLEEN ANTHONY / 15/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN ANTHONY / 15/03/2010
2009-07-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN ANTHONY / 01/01/2008
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-06123£ NC 151000/151100 06/02/07
2007-03-06RES04NC INC ALREADY ADJUSTED 06/02/07
2007-03-0688(2)RAD 06/02/07--------- £ SI 56@1=56 £ IC 151000/151056
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25123NC INC ALREADY ADJUSTED 18/07/06
2006-08-25RES04£ NC 1000/151000
2006-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-2588(2)RAD 18/07/06--------- £ SI 150000@1=150000 £ IC 1000/151000
2006-05-24363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2005-04-07363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-05-14RES12VARYING SHARE RIGHTS AND NAMES
2002-05-14225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-05-1488(2)RAD 23/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18288bSECRETARY RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08CERTNMCOMPANY NAME CHANGED CYBERTOUR LIMITED CERTIFICATE ISSUED ON 08/04/02
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1110533 Active Licenced property: DAWLISH ROAD BERRYBROOK MOTORS EXMINSTER EXETER EXMINSTER GB EX6 8DN. Correspondance address: EXMINSTER DAWLISH ROAD EXETER GB EX6 8DN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYBROOK MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BERRYBROOK MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of BERRYBROOK MOTORS LIMITED registering or being granted any patents
Domain Names

BERRYBROOK MOTORS LIMITED owns 2 domain names.

berrybrook.co.uk   morgansportscars.co.uk  

Trademarks
We have not found any records of BERRYBROOK MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYBROOK MOTORS 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 (45111 - Sale of new cars and light motor vehicles) as BERRYBROOK MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRYBROOK MOTORS 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.
Import/Export of Goods
Goods imported/exported by BERRYBROOK MOTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-03-0087039000
2016-10-0095030099Toys, n.e.s.
2016-05-0095030099Toys, n.e.s.
2015-03-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-03-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYBROOK MOTORS 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 BERRYBROOK MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX6 8DN