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BERRY INVESTMENT HOLDINGS LIMITED

Company number 10631288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2020 MR04 Satisfaction of charge 106312880002 in full
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 MR01 Registration of charge 106312880002, created on 25 July 2019
05 Aug 2019 MR01 Registration of charge 106312880001, created on 25 July 2019
18 Jul 2019 PSC05 Change of details for a person with significant control
07 Mar 2019 PSC05 Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
01 Nov 2018 CH01 Director's details changed for Mr Simon Richard Drew on 31 October 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
17 May 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 23 April 2018
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
16 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,011,775.70
16 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 751,000.00
16 May 2017 SH08 Change of share class name or designation
15 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 AP01 Appointment of Mr Eric Herbert Richardson as a director on 28 April 2017
09 May 2017 AP01 Appointment of Mrs Margaret Shearer Craig Richardson as a director on 28 April 2017
24 Apr 2017 AP04 Appointment of Callidus Secretaries Limited as a secretary on 21 February 2017
21 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-21
  • GBP 1