Berry & Buckley (Motors) Limited

Company Name	Berry & Buckley (Motors) Limited
Company Status	Active
Company Number	01266612
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ms Patricia Georgiou
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Mr Peter Georgiou
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(42 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Wythenshawe Private Hire Ltd (Corporation)
Status	Current
Appointed	11 April 2018(41 years, 9 months after company formation)
Appointment Duration	6 years
Correspondence Address	Oatlands House Oatlands Road Woodhouse Park Manchester M22 1BE

Director Name	Mrs Karen Buckley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(16 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 26 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	59 Whitworth Street West Manchester M1 5WW

Director Name	Mr Graham Buckley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(16 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 26 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Whitworth Street West Manchester M1 5WW

Secretary Name	Mrs Karen Buckley
Nationality	British
Status	Resigned
Appointed	06 December 1992(16 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 26 March 2018)
Role	Company Director
Correspondence Address	59 Whitworth Street West Manchester M1 5WW

Director Name	Ms Patricia Georgiou
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(42 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2019)
Role	Co Secretary
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Mr Peter Georgiou
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(42 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Contact

Telephone	0161 2363882
Telephone region	Manchester

Location

Registered Address	31 Sackville Street Manchester M1 3LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Graham Buckley 50.00% Ordinary
500 at £1	Karen Buckley 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,497
Cash	£26,666
Current Liabilities	£9,981

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (12 pages)
16 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
14 May 2019	Appointment of Mr Peter Georgiou as a director on 14 May 2019 (2 pages)
14 May 2019	Appointment of Ms Patricia Georgiou as a director on 14 May 2019 (2 pages)
5 March 2019	Compulsory strike-off action has been discontinued (1 page)
4 March 2019	Termination of appointment of Patricia Georgiou as a director on 4 March 2019 (1 page)
4 March 2019	Notification of Wythenshawe Private Hire Ltd as a person with significant control on 11 April 2018 (2 pages)
4 March 2019	Cessation of Graham Buckley as a person with significant control on 4 March 2019 (1 page)
4 March 2019	Confirmation statement made on 6 December 2018 with updates (4 pages)
4 March 2019	Notification of Peter Georgiou as a person with significant control on 4 March 2019 (2 pages)
4 March 2019	Cessation of Karen Buckley as a person with significant control on 4 March 2019 (1 page)
4 March 2019	Cessation of Peter Georgiou as a person with significant control on 4 March 2019 (1 page)
4 March 2019	Appointment of Wythenshawe Private Hire Ltd as a director on 11 April 2018 (2 pages)
4 March 2019	Termination of appointment of Peter Georgiou as a director on 4 March 2019 (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2018	Appointment of Mr Peter Georgiou as a director on 19 December 2018 (2 pages)
19 December 2018	Appointment of Ms Patricia Georgiou as a director on 19 December 2018 (2 pages)
18 December 2018	Previous accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
18 December 2018	Registered office address changed from 59 Whitworth Street West Manchester M1 5WW to 31 Sackville Street Manchester M1 3LZ on 18 December 2018 (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
16 May 2018	Termination of appointment of Graham Buckley as a director on 26 March 2018 (1 page)
10 April 2018	Termination of appointment of Karen Buckley as a director on 26 March 2018 (2 pages)
10 April 2018	Termination of appointment of Karen Buckley as a secretary on 26 March 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	Confirmation statement made on 6 December 2017 with updates (4 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
6 January 2016	Director's details changed for Mrs Karen Buckley on 1 September 2015 (2 pages)
6 January 2016	Secretary's details changed for Mrs Karen Buckley on 1 September 2015 (1 page)
6 January 2016	Director's details changed for Graham Buckley on 1 September 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Karen Buckley on 1 September 2015 (2 pages)
6 January 2016	Secretary's details changed for Mrs Karen Buckley on 1 September 2015 (1 page)
6 January 2016	Director's details changed for Graham Buckley on 1 September 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 6 December 2008 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 6 December 2008 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 6 December 2008 with a full list of shareholders (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 January 2009	Return made up to 06/12/08; full list of members (4 pages)
20 January 2009	Return made up to 06/12/08; full list of members (4 pages)
30 January 2008	Return made up to 06/12/07; full list of members (3 pages)
30 January 2008	Return made up to 06/12/07; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
16 February 2007	Return made up to 06/12/06; full list of members (7 pages)
16 February 2007	Return made up to 06/12/06; full list of members (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
14 December 2005	Return made up to 31/10/05; full list of members (7 pages)
14 December 2005	Return made up to 31/10/05; full list of members (7 pages)
8 March 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 March 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 February 2004	Return made up to 06/12/03; full list of members (7 pages)
12 February 2004	Return made up to 06/12/03; full list of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 December 2002	Return made up to 06/12/02; full list of members (7 pages)
10 December 2002	Return made up to 06/12/02; full list of members (7 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Return made up to 06/12/01; full list of members (5 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Return made up to 06/12/01; full list of members (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
19 December 2000	Secretary's particulars changed;director's particulars changed (2 pages)
19 December 2000	Secretary's particulars changed;director's particulars changed (2 pages)
19 December 2000	Return made up to 06/12/00; full list of members (5 pages)
19 December 2000	Return made up to 06/12/00; full list of members (5 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 December 1999	Return made up to 06/12/99; full list of members (5 pages)
29 December 1999	Return made up to 06/12/99; full list of members (5 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
8 February 1999	Return made up to 06/12/98; full list of members (5 pages)
8 February 1999	Return made up to 06/12/98; full list of members (5 pages)
22 December 1997	Return made up to 06/12/97; full list of members (5 pages)
22 December 1997	Return made up to 06/12/97; full list of members (5 pages)
1 December 1997	Full accounts made up to 31 July 1997 (13 pages)
1 December 1997	Full accounts made up to 31 July 1997 (13 pages)
10 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
5 February 1997	Return made up to 06/12/96; full list of members (5 pages)
5 February 1997	Return made up to 06/12/96; full list of members (5 pages)
19 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
19 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 January 1996	Return made up to 06/12/95; full list of members (6 pages)
18 January 1996	Director's particulars changed (2 pages)
18 January 1996	Secretary's particulars changed (2 pages)
18 January 1996	Return made up to 06/12/95; full list of members (6 pages)
18 January 1996	Secretary's particulars changed (2 pages)
18 January 1996	Director's particulars changed (2 pages)
1 July 1976	Incorporation (12 pages)
1 July 1976	Incorporation (12 pages)

Berry & Buckley (Motors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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