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H. BERRY LIMITED

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

Company details

ONE, PORTLAND PLACE, LONDON, W1B 1PN

H. BERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00472785
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.12
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY LOIS BLISSETT
Form type: TM02
Date: 2015.11.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 2704
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FIONA MILSTEAD / 01/04/2014
Form type: CH01
Date: 2014.10.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.27
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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APPROVAL OF LOAN OF £1,000,000 24/01/2011
Form type: RES13
Date: 2011.02.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.17
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ALTER ARTICLES 24/01/2011
Form type: RES01
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FIONA MILSTEAD / 01/10/2010
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BERRY / 01/10/2010
Form type: CH01
Date: 2010.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR HARRY BERRY
Form type: TM01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY BERRY / 11/09/2009
Form type: CH01
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, ONE PORTLAND PLACE, LONDON, W1B 1PN
Form type: AD01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / LOIS BLISSETT / 12/11/2009
Form type: CH03
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.02
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DIRECTOR APPOINTED ANDREW JONATHAN BERRY
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED JUDITH FIONA MILSTEAD
Form type: 288a
Date: 2009.03.30
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RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 1ST FLOOR, 64 GREAT TITCHFORD STREET, LONDON, W1P 7AE
Form type: 287
Date: 2008.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/05
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 1ST FLOOR, 64 GREAT TITCHFIELD STREET, LONDON, W1P 7AE
Form type: 287
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, SHERFIELD HOUSE, MULFORDS HILL, TADLEY, HANTS RG26 3JE
Form type: 287
Date: 2005.06.03
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2000.05.08
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RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
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REGISTERED OFFICE CHANGED ON 10/10/96 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1996.10.10

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Company directors and board members:

ANDREW JONATHAN BERRY (current)
Director, PROFESSOR, 2009.03.05
401 EAST 62ND STREET, APT 4B , NEW YORK
NY 10065
USA
JUDITH FIONA MILSTEAD (current)
Director, HOUSEWIFE, 2009.03.05
PO BOX 19092 , ATLANTA
GEORGIA 31126
USA
JACQUELINE BERRY (resigned)
Secretary, 1992.10.15 - 2007.12.03
38 HERMITAGE LANE , LONDON
NW2 2HD
LOIS BLISSETT (resigned)
Secretary, 2007.12.13 - 2015.11.09
230 KEMPSHOTT LANE , BASINGSTOKE
RG22 5LR, HAMPSHIRE
HARRY BERRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2009.12.06
ONE C/O WALLACE LLP PORTLAND PLACE , LONDON
W1B 1PN
JACQUELINE BERRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 2007.12.03
38 HERMITAGE LANE , LONDON
NW2 2HD
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,632,250 + 0.27 % £ 4,620,000
Tangible Fixed Assets £ 4,632,250 + 0.27 % £ 4,620,000
Current Assets £ 1,195,829 - 14.54 % £ 1,399,285
Share Premium Account £ 291,509 £ 291,509
Debtors £ 533,990 + 173.97 % £ 194,905
Shareholder Funds £ 5,583,385 + 1.26 % £ 5,513,780
Profit Loss Account Reserve £ 2,181,380 + 2.7 % £ 2,124,025
Revaluation Reserve £ 3,107,616 + 0.4 % £ 3,095,366
Called Up Share Capital £ 2,704 £ 2,704
Net Assets Liabilities Including Pension Asset Liability £ 5,583,385 + 1.26 % £ 5,513,780
Total Assets Less Current Liabilities £ 5,583,385 + 1.26 % £ 5,513,780
Net Current Assets Liabilities £ 951,135 + 6.42 % £ 893,780
Creditors Due Within One Year £ 244,694 - 51.59 % £ 505,505
Cash Bank In Hand £ 661,839 - 15.22 % £ 780,677
Share Capital Allotted Called Up Paid £ 2,704 £ 2,704
Number Shares Allotted 2704 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,632,250 + 0.27 % £ 4,620,000

Companies near to H. BERRY ltd.

Information about the Private Limited Company H. 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: 2016.05.10. Reload the data