| Company Name | Berrydata Limited |
|---|---|
| Director | Antony Robert Henderson Meier |
| Company Status | Active |
| Company Number | 01588671 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1981(42 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antony Robert Henderson Meier |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(9 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Crown Reach Grosvenor Road London SW1V 3JY |
| Secretary Name | Mrs Sheila Patricia Meier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1991(9 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 144 Crown Reach Grosvenor Road London SW1V 3JY |
| Director Name | Mr George Meier |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 02 June 2002) |
| Role | Company Director |
| Correspondence Address | 25 Harmont House 20 Harley Street London W1 |
Contact
| Telephone | 01923 857845 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | C/O Antony Meier Europa House Barcroft Street Bury Lancashire BL9 5BT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Hwl Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 5 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 12 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 21 October 2014 | Resolutions
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| 21 October 2014 | Resolutions
|
| 20 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Current accounting period shortened from 31 October 2012 to 31 December 2011 (1 page) |
| 2 December 2011 | Current accounting period shortened from 31 October 2012 to 31 December 2011 (1 page) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from europa house barcroft street bury lancashire BL9 5BT (1 page) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from europa house barcroft street bury lancashire BL9 5BT (1 page) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 May 2004 | Return made up to 04/05/04; full list of members
|
| 10 May 2004 | Return made up to 04/05/04; full list of members
|
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members
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| 22 May 2003 | Return made up to 04/05/03; full list of members
|
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 13 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 22 May 2001 | Return made up to 04/05/01; full list of members
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| 22 May 2001 | Return made up to 04/05/01; full list of members
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| 15 November 2000 | Registered office changed on 15/11/00 from: trenslo house tile street bury lancashire BL9 5BR (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: trenslo house tile street bury lancashire BL9 5BR (1 page) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 12 May 2000 | Return made up to 04/05/00; full list of members
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| 12 May 2000 | Return made up to 04/05/00; full list of members
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| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 4 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 10 March 1998 | Resolutions
|
| 10 March 1998 | Resolutions
|
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 12 June 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 8 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (4 pages) |
| 25 May 1995 | Return made up to 04/05/95; full list of members
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| 25 May 1995 | Return made up to 04/05/95; full list of members
|