About

Registered Number: 10631288
Date of Incorporation: 21/02/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ,

 

Established in 2017, Berry Investment Holdings Ltd are based in North Yorkshire, it has a status of "Active". We don't know the number of employees at Berry Investment Holdings Ltd. The current directors of the business are listed as Drew, Simon, O' Connor, Desmond, Richardson, Eric Herbert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O' CONNOR, Desmond 21 February 2017 - 1
RICHARDSON, Eric Herbert 28 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DREW, Simon 21 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
MR04 - N/A 15 July 2020
MR04 - N/A 15 July 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 03 September 2019
RESOLUTIONS - N/A 08 August 2019
MR01 - N/A 06 August 2019
MR01 - N/A 05 August 2019
PSC05 - N/A 18 July 2019
PSC05 - N/A 07 March 2019
CS01 - N/A 21 February 2019
CH01 - Change of particulars for director 01 November 2018
AA - Annual Accounts 13 August 2018
CH04 - Change of particulars for corporate secretary 17 May 2018
CS01 - N/A 05 March 2018
SH01 - Return of Allotment of shares 16 May 2017
SH01 - Return of Allotment of shares 16 May 2017
SH08 - Notice of name or other designation of class of shares 16 May 2017
RESOLUTIONS - N/A 15 May 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 09 May 2017
AP04 - Appointment of corporate secretary 24 April 2017
NEWINC - New incorporation documents 21 February 2017
AA01 - Change of accounting reference date 21 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2019 Fully Satisfied

N/A

A registered charge 25 July 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.