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- BERRYHURST LIMITED
BERRYHURST LIMITED
Active - Accounts Filed
General Information
NAME
BERRYHURST LIMITED
COMPANY NUMBER
06222733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/04/2007
(17 years and 7 months old)
WEBSITE
berryhurst.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2013
24/05/2016
SPIRIT INTERNATIONAL GROUND TRANSPORT LTD
View all previous names
Previous Names
10/12/2013 24/05/2016 SPIRIT INTERNATIONAL GROUND TRANSPORT LTD
23/04/2007 10/12/2013 CUB EURPOE LTD
KINGS LANGLEY
WD4 9HA
7 Langley Hill
KINGS LANGLEY
WD4 9HA
Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BERRYHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRYHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRYHURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
05/06/2019 - Present (5 years and 6 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
@UK DORMANT COMPANY SECRETARY LIMITED 23/04/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 4529 |
View Report |
@UK DORMANT COMPANY DIRECTOR LIMITED 23/04/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4391 |
View Report |
20/05/2008 - 30/04/2009 (11 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: Fiona Catherine Spencer (922061423) has left the board |
Date: 11/06/2019 | Event: New Board Member Sarah Meira Charney (924313598) Appointed |
Date: 15/04/2019 | Event: New Board Member John Lee Spencer (920405558) Appointed |
Date: 12/04/2019 | Event: Kevin John Webb (922931668) has left the board |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: Sacha Levy (922051192) has left the board |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: New Board Member Kevin John Webb (922931668) Appointed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Board Member Fiona Catherine Spencer (922061423) Appointed |
Date: 15/12/2016 | Event: Adrian Arnold Cohen (900941539) has left the board |
Date: 15/12/2016 | Event: New Board Member Sacha Levy (922051192) Appointed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Accounts filed |
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