Berry Lane Limited. net worth, address, company information. Free

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Company details

Name	Berry Lane Limited
Number	07609271
Date of Incorporation:	2011-04-19
End of financial year:	30 April
Address:	189 Lynchford Road, Farnborough, GU14 6HD
SIC code:	41201 - Construction of commercial buildings

Berry Lane Limited was officially closed on 2023-05-02. Berry Lane was a private limited company that could have been found at 189 Lynchford Road, Farnborough, GU14 6HD, Hampshire. Its net worth was estimated to be approximately -10886 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2011-04-19) was run by 1 director and 1 secretary.
Director Jonathan H. who was appointed on 19 July 2011.
Moving on to the secretaries, we can name: Jonathan H. appointed on 07 January 2021.

The company was officially classified as "construction of commercial buildings" (41201). The most recent confirmation statement was filed on 2022-04-19 and last time the statutory accounts were filed was on 30 April 2021. 2016-04-19 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	1,082,060	1,388,905	327,585	131,636	112,479	94,286	80,004	44,782
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	-10,886	-27,439	119,779	-	-	-	-	-
Total Assets Less Current Liabilities	39,114	22,561	119,779	-648	6,257	8,812	100	-573

People with significant control

Richard P.

6 April 2016

Nature of control:	right to appoint and remove directors

Jonathan H.

6 April 2016

Nature of control:	right to appoint and remove directors

Roger P.

6 April 2016 - 18 January 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, February 2023 \| dissolution	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 27th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/19 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/04/19 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/01/07, company appointed a new person to the position of a secretary filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/01/06 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/06 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/04/19 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/04/19 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/04/19 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/01/18 filed on: 8th, February 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/18 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/19 filed on: 26th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/19 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/19 filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/19 filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/19 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, August 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/19 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/05/17 from 189 Lynchford Road Farnborough Hampshire GU14 6HD England filed on: 17th, May 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/05/09 from 189 Lynchford Road Farnborough Hampshire GU14 6HD filed on: 9th, May 2012 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2011/07/19 filed on: 8th, May 2012 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/25 from 185 Lynchford Road Farnborough Hants GU14 6HD filed on: 25th, April 2012 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2012/03/19 from Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY England filed on: 19th, March 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/08/22 filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/04. filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(AP03) On 2011/08/04, company appointed a new person to the position of a secretary filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, April 2011 \| incorporation	Free Download (22 pages)

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