Company NameBerry Park Nominees Limited
DirectorsHenry Neumann and Hyman Weiss
Company StatusActive
Company Number02854869
CategoryPrivate Limited Company
Incorporation Date20 September 1993(30 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Henry Neumann
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address309 Bury New Road
Salford
M7 2YN
Director NameMr Hyman Weiss
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address309 Bury New Road
Salford
M7 2YN
Secretary NameMr Henry Neumann
NationalityBritish
StatusCurrent
Appointed20 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address309 Bury New Road
Salford
M7 2YN

Location

Registered Address309 Bury New Road
Salford
M7 2YN
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£4,565
Current Liabilities£2,416

Accounts

Latest Accounts30 September 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 September 2023 (2 months, 2 weeks ago)
Next Return Due26 September 2024 (10 months from now)

Filing History

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