BERY GRANGE PORTFOLIO LTD
8 MARKET PLACE, WETHERBY LS22 6NE- Active
- Private Limited Company
- Company No. 13403314
- Last Updated: 01 Mar 2024
Company Profile
BERY GRANGE PORTFOLIO LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in WETHERBY. BERY GRANGE PORTFOLIO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 25 days.
| Name | BERY GRANGE PORTFOLIO LTD |
|---|---|
| Company number | 13403314 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARKET PLACE WETHERBY LS22 6NE |
|---|---|
| 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 |
|---|---|
| Yorkshire Corporate Holdings Ltd Market Place, LS22 6NE |
Dates: Thursday, March 23, 2023 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Daley Nationality: British |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Daley Nationality: British |
Dates: Monday, May 17, 2021 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arun Thakral Nationality: Indian |
Dates: Monday, May 17, 2021 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERY GRANGE PORTFOLIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERY GRANGE PORTFOLIO LTD | 17 May 2021 |