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BROCKHOUSE BERRY LIMITED

Learn more about BROCKHOUSE BERRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AA

BROCKHOUSE BERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00073402
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1902.04.11
last member list: 1994.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BROCKHOUSE BERRY LIMITED is a Private Limited Company, registration number 00073402, established in United Kingdom on the 11. April 1902. The company has been in business for 114 years and 7 months. The company is based on RADCLIFFE HOUSE, BLENHEIM COURT LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AA. Business of the company BROCKHOUSE BERRY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2015.04.23. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1996.06.22. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1995.10.31
overdue: OVERDUE
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.07.20
overdue: OVERDUE
last made update: 1996.06.22
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.11
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.06.21
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/05/92
Form type: SRES03
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/06/91
Form type: SRES03
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91 FROM:, EVERED BARDON HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS B69 2DH
Form type: 287
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/91 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/89 FROM:, THE COURTYARD, PANNELLS COURT, GUILDFORD, SURREY GU1 4EU
Form type: 287
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/89 FROM:, VICTORIA WORKS, HILL TOP, WEST BROMWICH, B70 0SN
Form type: 287
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.05

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Company directors and board members:

BETA DIRECTORS LIMITED (dissolve)
Secretary, LTD COMPANY, 1994.11.22
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
ALPHA DIRECTORS LIMITED (dissolve)
Director, LTD COMPANY, 1994.11.22
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, LTD COMPANY, 1994.11.22
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
KAREN JAYNE WILLIS (dissolve)
Secretary, 1991.06.22 - 1994.11.22
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1994.11.22
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (dissolve)
Director, CHARTERED SECRETARY, 1991.06.22 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GRAHAM THOMPSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.06.22 - 1994.11.22
71 PIPERS GREEN HALL GREEN , BIRMINGHAM
B28 0NU

Companies near to BROCKHOUSE BERRY ltd.

Information about the Private Limited Company BROCKHOUSE BERRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data