BERRY PROPERTIES LIMITED
BURY COURT BARN HOLE LANE, BENTLEY, FARNHAM GU10 5LZ- Active
- Private Limited Company
- Company No. 08746773
- Last Updated: 01 Mar 2024
Company Profile
BERRY PROPERTIES LIMITED was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in FARNHAM. BERRY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 4 months.
| Name | BERRY PROPERTIES LIMITED |
|---|---|
| Company number | 08746773 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY COURT BARN HOLE LANE BENTLEY FARNHAM GU10 5LZ |
|---|---|
| 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 |
|---|---|
| Diddly Squat Properties Ltd Claremont Road, KT6 4RH |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berry Holdings (London) Limited 8 Lower Teddington Road, KT1 4EU |
Dates: Thursday, October 25, 2018 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERRY PROPERTIES LIMITED | 24 Oct 2013 |