Company Information for BERRY & BURLING (PROPERTY DEVELOPERS) LTD
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BERRY & BURLING (PROPERTY DEVELOPERS) LTD | |
Legal Registered Office | |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | |
Company Number | 10192392 | |
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Company ID Number | 10192392 | |
Date formed | 2016-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | ||
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-05 10:13:44 |
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Officer | Role | Date Appointed |
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STEVEN RONALD BERRY |
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SUZETTE MELANIE BERRY |
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RICHARD BURLING |
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TRACY BURLING |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK KUMAR BHARDWAJ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETON FIRE LIMITED | Director | 2018-08-06 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
FIRE SAFETY SERVICES (U.K.) LIMITED | Director | 2018-02-26 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
IGNIS TOPCO LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-03 | Active | |
IGNIS HOLDCO LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-03 | Active | |
IGNIS MIDCO LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-03 | Active | |
IGNIS BIDCO LIMITED | Director | 2017-07-18 | CURRENT | 2015-10-26 | Active | |
C.H.I FIRE SOLUTIONS LIMITED | Director | 2015-12-21 | CURRENT | 2008-11-11 | Dissolved 2016-11-08 | |
UNY SYSTEMS LIMITED | Director | 2015-10-23 | CURRENT | 2001-03-19 | Dissolved 2016-11-01 | |
UNY SYSTEMS FIRE DETECTION LIMITED | Director | 2015-10-23 | CURRENT | 2006-03-01 | Dissolved 2016-11-08 | |
CHANNEL TECHNICAL SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 2014-02-04 | Dissolved 2016-02-23 | |
AES SYSTEMS LIMITED | Director | 2014-05-27 | CURRENT | 1999-07-07 | Dissolved 2015-02-24 | |
SAFIRE SERVICES LTD | Director | 2014-02-10 | CURRENT | 2005-08-01 | Dissolved 2015-02-24 | |
CHURCHES FIRE SECURITY LTD. | Director | 1992-04-03 | CURRENT | 1992-04-03 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Burling on 2018-08-16 | |
PSC04 | Change of details for Mr Richard Burling as a person with significant control on 2018-08-16 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Steven Ronald Berry as a person with significant control on 2018-06-21 | |
PSC04 | Change of details for Mr Steven Ronald Berry as a person with significant control on 2018-06-21 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Sterling House, Langston Road, Loughton, Essex IG10 3FA United Kingdom | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD BERRY / 05/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE MELANIE BERRY / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD BERRY / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BURLING / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURLING / 04/05/2017 | |
AP01 | DIRECTOR APPOINTED MRS SUZETTE MELANIE BERRY | |
AP01 | DIRECTOR APPOINTED MR STEVEN RONALD BERRY | |
AP01 | DIRECTOR APPOINTED MRS TRACY BURLING | |
AP01 | DIRECTOR APPOINTED MR RICHARD BURLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR BHARDWAJ | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 BERRY & BURLING (PROPERTY DEVELOPERS) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERRY & BURLING (PROPERTY DEVELOPERS) 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. |