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Company Information for

BERRYDOWN LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
06875722
Private Limited Company
Active

Company Overview

About Berrydown Ltd
BERRYDOWN LIMITED was founded on 2009-04-13 and has its registered office in Solihull. The organisation's status is listed as "Active". Berrydown Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERRYDOWN LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B46
 
Filing Information
Company Number 06875722
Company ID Number 06875722
Date formed 2009-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYDOWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Companies with same name BERRYDOWN LIMITED
The following companies were found which have the same name as BERRYDOWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERRYDOWN FOUNDATION FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Active Company formed on the 2013-11-20
BERRYDOWN GARAGE LIMITED London Road Overton Basingstoke HAMPSHIRE RG25 3AD Active Company formed on the 2015-02-24
BERRYDOWN CONSULTING LTD Berry Down House Farley Chamberlayne Braishfield Romsey HAMPSHIRE SO51 0QP Active - Proposal to Strike off Company formed on the 2016-06-28
BERRYDOWN FARMS LTD British Columbia Dissolved
BERRYDOWN BISCUITS LTD Berry Down House Farley Chamberlayne Braishfield Romsey SO51 0QP Active - Proposal to Strike off Company formed on the 2021-06-01
BERRYDOWN PROPERTIES LIMITED SUITE 1 FIRST FLOOR, THE ENERGY CENTRE ADMIRAL PARK ST PETER PORT GY1 2BB Active Company formed on the 2024-05-16

Company Officers of BERRYDOWN LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE HERBERT GODWIN
 Company Secretary 2009-04-15
BENJAMIN EDWARD GODWIN
 Director 2009-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW GODWIN
 Director 2009-04-15 2009-07-05
ADRIANN RICHARDS
 Director 2009-04-15 2009-07-05
BARBARA KAHAN
 Director 2009-04-13 2009-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE HERBERT GODWIN MONYHULL PROPERTY MANAGEMENT LTD Company Secretary 2009-02-10 CURRENT 2009-02-10 Dissolved 2018-07-24
PETER GEORGE HERBERT GODWIN ACTEN LIMITED Company Secretary 2005-11-01 CURRENT 2005-07-21 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
2024-05-09CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-04-23Amended mirco entity accounts made up to 2023-04-30
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 112 High Street Coleshill Birmingham West Midlands B46 3BL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0113/04/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-21AR0113/04/11 ANNUAL RETURN FULL LIST
2011-04-21CH03SECRETARY'S DETAILS CHNAGED FOR PETER GEORGE HERBERT GODWIN on 2011-04-13
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-23AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Mr Benjamin Edward Godwin on 2010-04-13
2009-07-08288aDirector appointed mr benjamin edward godwin
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR IAN GODWIN
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR ADRIANN RICHARDS
2009-05-28288aSECRETARY APPOINTED PETER GEORGE HERBERT GODWIN
2009-05-28288aDIRECTOR APPOINTED ADRIANN RICHARDS
2009-05-28288aDIRECTOR APPOINTED IAN ANDREW GODWIN
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERRYDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERRYDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRYDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 60,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 BERRYDOWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1
Current Assets 2012-05-01 £ 1
Fixed Assets 2012-05-01 £ 60,000
Shareholder Funds 2012-05-01 £ 1
Tangible Fixed Assets 2012-05-01 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRYDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYDOWN LIMITED
Trademarks
We have not found any records of BERRYDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYDOWN 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 (82990 - Other business support service activities n.e.c.) as BERRYDOWN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERRYDOWN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYDOWN 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 BERRYDOWN 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 B90 8AH