BERRY BROOK HOMES LIMITED
| Status | ACTIVE |
| Company No. | 07105213 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2009 |
| Age | 14 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BERRY BROOK HOMES LIMITED is an active private limited company with number 07105213. It was incorporated 14 years, 5 months, 2 days ago, on 15 December 2009. The company address is Civic Offices Civic Offices, Wokingham, RG40 1BN, Berkshire.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type full
Date: 04 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma-Jane Brewerton
Termination date: 2023-04-26
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mr Simon Henry William Dale
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monwara Ryatt
Termination date: 2023-03-23
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-28
Officer name: Mrs Prudence Bray
Documents
Termination director company with name termination date
Date: 21 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stuart Kaiser
Termination date: 2022-06-09
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Stephen Nigel Bailey
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Ms Monwara Ryatt
Documents
Accounts with accounts type full
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Michael Sargeant
Termination date: 2021-07-07
Documents
Accounts with accounts type full
Date: 19 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 27 Dec 2019
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Appoint person secretary company with name date
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-19
Officer name: Mrs Emma-Jane Brewerton
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Stephen Nigel Bailey
Documents
Accounts with accounts type full
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Flood
Termination date: 2019-10-25
Documents
Termination secretary company with name termination date
Date: 08 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Susan Harrison
Termination date: 2019-10-03
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Cash
Termination date: 2019-09-09
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 14 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-14
Psc name: Wbc (Holdings) Limited
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stuart Kaiser
Appointment date: 2019-07-16
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Francis Wright
Appointment date: 2019-07-16
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Michael Sargeant
Appointment date: 2019-07-16
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Druce Chopping
Termination date: 2019-06-06
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2018
Action Date: 28 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-28
Charge number: 071052130004
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2018
Action Date: 12 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071052130003
Charge creation date: 2018-01-12
Documents
Confirmation statement with no updates
Date: 27 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Accounts with accounts type full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071052130002
Charge creation date: 2017-11-10
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Druce Chopping
Appointment date: 2017-06-22
Documents
Appoint person secretary company with name date
Date: 22 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Susan Harrison
Appointment date: 2017-05-05
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moulton
Termination date: 2017-04-21
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Ian Mckenzie
Termination date: 2017-04-21
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Mr Derek Cash
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Hayden Roberts
Appointment date: 2017-04-21
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Flood
Appointment date: 2017-04-21
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Accounts with accounts type full
Date: 17 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 15 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-15
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage satisfy charge full
Date: 17 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 24 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type full
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ullakarin Clark
Documents
Termination director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pike
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Mcgivern
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Auty
Documents
Appoint person director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ullakarin Vilhelmina Clark
Documents
Termination director company with name
Date: 18 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Jorgensen
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Azhar Ghose
Documents
Resolution
Date: 24 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 24 Feb 2012
Category: Change-of-constitution
Type: CC05
Documents
Appoint person director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Azhar Mustapha Ghose
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type full
Date: 24 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 09 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 09 Aug 2011
Category: Change-of-constitution
Type: CC05
Documents
Statement of companys objects
Date: 11 Jul 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Jeffrey Auty
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Alison Jorgensen
Documents
Change constitution enactment
Date: 04 Apr 2011
Category: Change-of-constitution
Type: CC05
Documents
Change account reference date company current extended
Date: 30 Mar 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Allum
Documents
Appoint person director company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Ian Mckenzie
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Dove-Dixon
Documents
Termination secretary company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Azhar Ghose
Documents
Resolution
Date: 17 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 17 Jan 2011
Category: Change-of-constitution
Type: CC05
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ronald Pike
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Robert Dove-Dixon
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Moulton
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jayne Eleanor Mcgivern
Documents
Appoint person director company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Kenneth Allum
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Termination director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moulton
Documents
Termination director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Dove-Dixon
Documents
Termination director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven George
Documents
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