BERRY BAY CONSULTING LTD
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON LE4 9HA- Active
- Private Limited Company
- Company No. 11064369
- Last Updated: 01 Mar 2024
Company Profile
BERRY BAY CONSULTING LTD was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in THURMASTON. BERRY BAY CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 3 months and 8 days.
| Name | BERRY BAY CONSULTING LTD |
|---|---|
| Company number | 11064369 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LE4 9HA |
|---|---|
| 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 |
|---|---|
| Mrs Adriana Ellice-Flint Nationality: Slovak |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Ellice-Flint Nationality: Australian |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERRY BAY CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERRY BAY CONSULTING LTD | 15 Nov 2017 |