Berry Park Nominees Limited

Company Name	Berry Park Nominees Limited
Directors	Henry Neumann and Hyman Weiss
Company Status	Active
Company Number	02854869
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £0.1	Edlo Investments LTD 9.00% Ordinary
65 at £0.1	Trustee Of Matti Rosenthal 6.50% Ordinary
60 at £0.1	Primelease LTD 6.00% Ordinary
30 at £0.1	Beis Minchas Yizchock Charitable Trust 3.00% Ordinary
30 at £0.1	Brenda Neumann 3.00% Ordinary
30 at £0.1	Trustee Of H. Weiss & Trustee Of Z. Weiss 3.00% Ordinary
30 at £0.1	Trustee Of S. Feldman 3.00% Ordinary
150 at £0.1	Pinlee Investments LTD 15.00% Ordinary
125 at £0.1	Clanfine Properties LTD 12.50% Ordinary
125 at £0.1	Esther Henry 12.50% Ordinary
125 at £0.1	Henry Neumann 12.50% Ordinary
125 at £0.1	Judith Neumann 12.50% Ordinary
15 at £0.1	Schass Foundation 1.50% Ordinary

Financials

Year	2014
Net Worth	£4,565
Current Liabilities	£2,416

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

16 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
10 October 2014	Sub-division of shares on 5 September 2014 (5 pages)
10 October 2014	Sub-division of shares on 5 September 2014 (5 pages)
10 October 2014	Sub-division of shares on 5 September 2014 (5 pages)
19 September 2014	Resolutions RES13 ‐ Subdivision of shares 05/09/2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 100 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 100 (3 pages)
25 September 2013	Secretary's details changed for Mr Henry Neumann on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Mr Henry Neumann on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Hyman Weiss on 25 September 2013 (2 pages)
25 September 2013	Secretary's details changed for Mr Henry Neumann on 25 September 2013 (1 page)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
25 September 2013	Director's details changed for Mr Hyman Weiss on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Henry Neumann on 25 September 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from steward house 309 bury new road manchester M7 2YN (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Registered office changed on 27/11/2008 from steward house 309 bury new road manchester M7 2YN (1 page)
27 November 2008	Return made up to 12/09/08; full list of members (4 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Return made up to 12/09/08; full list of members (4 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 October 2007	Return made up to 12/09/07; no change of members (7 pages)
22 October 2007	Return made up to 12/09/07; no change of members (7 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 September 2006	Return made up to 12/09/06; full list of members (7 pages)
25 September 2006	Return made up to 12/09/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 September 2005	Return made up to 12/09/05; full list of members (7 pages)
19 September 2005	Return made up to 12/09/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 September 2003	Return made up to 20/09/03; full list of members (7 pages)
18 September 2003	Return made up to 20/09/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
4 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
18 September 2002	Return made up to 20/09/02; full list of members (7 pages)
18 September 2002	Return made up to 20/09/02; full list of members (7 pages)
17 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 30 September 2000 (8 pages)
5 March 2001	Full accounts made up to 30 September 2000 (8 pages)
18 September 2000	Return made up to 20/09/00; full list of members (6 pages)
18 September 2000	Return made up to 20/09/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 30 September 1999 (8 pages)
26 June 2000	Full accounts made up to 30 September 1999 (8 pages)
14 October 1999	Return made up to 20/09/99; full list of members (8 pages)
14 October 1999	Return made up to 20/09/99; full list of members (8 pages)
8 July 1999	Full accounts made up to 30 September 1998 (7 pages)
8 July 1999	Full accounts made up to 30 September 1998 (7 pages)
6 October 1998	Return made up to 20/09/98; no change of members (6 pages)
6 October 1998	Return made up to 20/09/98; no change of members (6 pages)
16 July 1998	Full accounts made up to 30 September 1997 (7 pages)
16 July 1998	Full accounts made up to 30 September 1997 (7 pages)
25 September 1997	Return made up to 20/09/97; no change of members (6 pages)
25 September 1997	Return made up to 20/09/97; no change of members (6 pages)
25 May 1997	Full accounts made up to 30 September 1996 (5 pages)
25 May 1997	Full accounts made up to 30 September 1996 (5 pages)
4 December 1996	Return made up to 20/09/96; full list of members (8 pages)
4 December 1996	Return made up to 20/09/96; full list of members (8 pages)
17 July 1996	Full accounts made up to 30 September 1995 (5 pages)
17 July 1996	Full accounts made up to 30 September 1995 (5 pages)
17 August 1995	Registered office changed on 17/08/95 from: 480 cheetham hill road manchester. M8 7JW. (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 480 cheetham hill road manchester. M8 7JW. (1 page)
20 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Berry Park Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check