BERRY & MARSHALL (BOLTON WOOD) LIMITED

BOLTON WOODS QUARRY, BOLTON HALL ROAD, BRADFORD  BD2 1BQ
  • Active
  • Private Limited Company
  • Company No. 00571758
  • Last Updated: 01 Mar 2024

Company Profile

BERRY & MARSHALL (BOLTON WOOD) LIMITED was incorporated on Friday, September 21, 1956 as a Private Limited Company with registered address in BRADFORD. BERRY & MARSHALL (BOLTON WOOD) LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 68 years 1 month and 17 days.

Name BERRY & MARSHALL (BOLTON WOOD) LIMITED
Company number 00571758
Company type Private Limited Company
Incorporation date 21 Sep 1956
Status Active
Industry (SIC 2007)

Address

Registered Address BOLTON WOODS QUARRY
BOLTON HALL ROAD
BRADFORD
BD2 1BQ
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 William Ross Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Frank Edward Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Mark Andrew O'Brien Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr George Henry Ross Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr James Ernest Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BERRY & MARSHALL (BOLTON WOOD) LIMITED 21 Sep 1956