Active
Company Information for BERRYPARKER HOLDINGS LTD
Finchley Avenue, Mildenhall, Bury St. Edmunds, IP28 7BG,
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Company Registration Number
07131764
Private Limited Company
Active |
Company Name | ||
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BERRYPARKER HOLDINGS LTD | ||
Legal Registered Office | ||
Finchley Avenue Mildenhall Bury St. Edmunds IP28 7BG Other companies in IP28 | ||
Previous Names | ||
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Company Number | 07131764 | |
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Company ID Number | 07131764 | |
Date formed | 2010-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-01-31 | |
Return next due | 2023-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-22 03:58:41 |
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Officer | Role | Date Appointed |
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SUSAN JENNIFER LEVER |
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STEPHEN JAMES MEPHAM |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ASHLEY HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BERRYPARKER LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
D.J.BIRCHALL LIMITED | Director | 2009-10-12 | CURRENT | 1970-09-21 | Dissolved 2014-07-23 | |
BERRYPARKER LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
D.J.BIRCHALL LIMITED | Director | 2009-10-12 | CURRENT | 1970-09-21 | Dissolved 2014-07-23 |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mrs Susan Jennifer Lever as a person with significant control on 2022-07-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JENNIFER LEVER | |
PSC07 | CESSATION OF GERTRUDE MARGARET MARIE BERRY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Susan Jennifer Lever on 2022-07-12 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CERTNM | Company name changed djb instruments (holdings) LTD\certificate issued on 14/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 5500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen James Mepham on 2017-02-03 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 5500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 5500 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen James Mepham on 2014-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD02 | Register inspection address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/10/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 5500.00 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BERRYPARKER HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BERRYPARKER HOLDINGS LTD are:
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. |