BERRYBROOK INVESTMENTS LTD

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER  EX2 8PW
  • Active
  • Private Limited Company
  • Company No. 07710248
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BERRYBROOK INVESTMENTS LTD was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in EXETER. BERRYBROOK INVESTMENTS LTD 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 13 years 3 months and 20 days.

Name BERRYBROOK INVESTMENTS LTD
Company number 07710248
Company type Private Limited Company
Incorporation date 19 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
EX2 8PW
Country Of Origin UNITED KINGDOM

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 Barry Anthony Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Sean Mark Anthony Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BERRYBROOK INVESTMENTS LTD 19 Jul 2011