BERRY BROOK HOMES LIMITED
Active - Accounts Filed
General Information
NAME
BERRY BROOK HOMES LIMITED
COMPANY NUMBER
07105213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
http://wokingham.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/12/2009
19/05/2017
WOKINGHAM ENTERPRISES LIMITED
BERKSHIRE
RG40 1BN
Telephone: 01189746243
TPS: No
Budges Gardens
Wokingham
Berkshire
RG40 1PX
Telephone: 9746104
Civic Offices Shute End
Wokingham
Berkshire
RG40 1BN
Telephone: 9746243
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 |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| BERRY BROOK HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
Credit Risk Overview
Want to learn more about BERRY BROOK HOMES 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 BERRY BROOK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY BROOK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2017 - Present (7 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | N/A | N/A |
| BERRY BROOK HOMES LIMITED | Active - Accounts Filed | View Report |
| OPTALIS HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTALIS LIMITED | Active - Accounts Filed | View Report |
| OPTALIS WOKINGHAM LIMITED | Company is dissolved | View Report |
| WBC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LODDON HOMES LIMITED | Active - Accounts Filed | View Report |
| WOKINGHAM HOUSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 12/08/2024 | New Board Member Annex Lydia Achieng Leotta (932593790) Appointed |
| 09/08/2024 | New Board Member Rhian Moira Hayes (927559033) Appointed |
| 08/08/2024 | Prudence Bray (921198596) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 28/04/2023 | Emma-Jane Brewerton (926492043) has left the board |
| 25/04/2023 | New Board Member Simon Henry William Dale (918097122) Appointed |
| 12/04/2023 | Monwara Ryatt (920638274) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 02/08/2022 | New Board Member Prudence Bray (921198596) Appointed |
| 30/06/2022 | John Stuart Kaiser (923573061) has left the board |
| 18/04/2022 | Stephen Nigel Bailey (926452855) has left the board |
| 31/03/2022 | New Board Member Monwara Ryatt (920638274) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Company Secretary Emma-Jane Brewerton (926492043) Appointed |
| 04/12/2019 | New Board Member Stephen Nigel Bailey (926452855) Appointed |
| 16/11/2019 | New Accounts filed |
| 04/11/2019 | William James Flood (913331727) has left the board |
| 10/10/2019 | Rachel Susan Harrison (923197735) has left the board |
| 24/09/2019 | Derek Cash (923197695) has left the board |
| 31/07/2019 | New Board Member Patrick Francis Wright (907136691) Appointed |
| 31/07/2019 | New Board Member Daniel Michael Sargeant (926092762) Appointed |
| 31/07/2019 | New Board Member John Stuart Kaiser (923573061) Appointed |
| 08/06/2019 | David Druce Chopping (903601341) has left the board |
| 23/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 02/08/2017 | David Druce Chopping (923591535) has left the board |
| 02/08/2017 | New Board Member David Druce Chopping (903601341) Appointed |
| 26/07/2017 | New Board Member David Druce Chopping (923591535) Appointed |
| 24/05/2017 | New Company Secretary Rachel Susan Harrison (923197735) Appointed |
| 24/05/2017 | Andrew Moulton (915104251) has left the board |
| 24/05/2017 | Keith Ian McKenzie (915759860) has left the board |
| 24/05/2017 | New Board Member Robin Hayden Roberts (915320929) Appointed |
| 24/05/2017 | New Board Member William James Flood (913331727) Appointed |
| 24/05/2017 | New Board Member Derek Cash (923197695) Appointed |
| 03/01/2017 | New Accounts filed |
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