BERY GRANGE LTD
8 MARKET PLACE, WETHERBY LS22 6NE- Active
- Private Limited Company
- Company No. 07494071
- Last Updated: 01 Mar 2024
Company Profile
BERY GRANGE LTD was incorporated on Monday, January 17, 2011 as a Private Limited Company with registered address in WETHERBY. BERY GRANGE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 6 days.
| Name | BERY GRANGE LTD |
|---|---|
| Company number | 07494071 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARKET PLACE WETHERBY LS22 6NE |
|---|---|
| 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 Robert Mcmillan Dalry Nationality: British |
Dates: Tuesday, December 12, 2017 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Robert Mcmillan Daley Nationality: British |
Dates: Thursday, January 12, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Melvyn Harris Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERY GRANGE LTD | 17 Jan 2011 |
| MEDWAY CAR & COMMERCIAL LTD | 07 Jul 2015 |
| VIPER AUTOMOTIVE LTD. | 08 Dec 2015 |
| MCC (MEDWAY) LTD | 16 Apr 2021 |