H. BERRY LIMITED
WALLACE LLP, 27, MORTIMER STREET, LONDON W1T 3JF- Active
- Private Limited Company
- Company No. 00472785
- Last Updated: 01 Mar 2024
Company Profile
H. BERRY LIMITED was incorporated on Monday, September 12, 1949 as a Private Limited Company with registered address in LONDON. H. BERRY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 75 years 1 month and 2 days.
| Name | H. BERRY LIMITED |
|---|---|
| Company number | 00472785 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE LLP, 27 MORTIMER STREET LONDON W1T 3JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Jonathan Berry Nationality: British/American |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
significant influence or control
|
| Ms Judith Fiona Milstead Nationality: British,American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H. BERRY LIMITED | 12 Sep 1949 |