Berrywood Estates Limited (Companies House Registration Number 02941712) is a private limited company founded on 1994-06-22 originating in England. This enterprise is located at Countryside House, The Drive, Brentwood CM13 3AT. Changed on 2010-03-18, the previous name the company used was Broomco (791) Limited. Berrywood Estates Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Berrywood Estates Limited
Number 02941712
Date of Incorporation: 22nd June 1994
End of financial year: 30 March
Address: Countryside House, The Drive, Brentwood, CM13 3AT
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Clare B. (appointed on 31 March 2023), Thomas W. (appointment date: 01 December 2021). The official register indexes 4 persons of significant control, namely: Countryside Properties (Uk) Limited can be found at The Drive, Warley, CM13 3AT Brentwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reuben S. owns 1/2 or less of shares, Judith H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-03-30
Current Assets - - - 947 169,669 183,554 183,481 222,895 222,490 272,412 2,088,698
Total Assets Less Current Liabilities - - - - - 182,834 183,081 - - 668 1,687,662
Number Shares Allotted - 2 2 2 8 8 - - - - -
Tangible Fixed Assets 82,732 88,882 103,647 132,738 - - - - - - -

People with significant control

Countryside Properties (Uk) Limited
26 February 2021
Address Countryside House The Drive, Warley, Brentwood, CM13 3AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00614864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reuben S.
30 June 2016 - 26 February 2021
Nature of control: 25-50% shares
Judith H.
18 September 2016 - 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares
John H.
30 June 2016 - 18 September 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/30
filed on: 12th, January 2024 | accounts
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