Company NameBerry Communications Ltd
Company StatusDissolved
Company Number04552166
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian William Berry
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Riding Fold Lane
Worsley
Lancashire
M28 2UR
Secretary NameGaynette Ida Berry
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address46 Riding Fold Lane
Worsley
Lancashire
M28 2UR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0161 7934936
Telephone regionManchester

Location

Registered AddressC/O Freedman Frankl & Taylor
31 King Street West Manchester
Lancashire
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Mr Ian William Berry
75.00%
Ordinary
25 at £1Mrs Gaynette Ida Berry
25.00%
Ordinary

Financials

Year2014
Net Worth£5,852
Current Liabilities£20,661

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
10 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
9 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 December 2017 (5 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
29 September 2015Micro company accounts made up to 31 December 2014 (5 pages)
29 September 2015Micro company accounts made up to 31 December 2014 (5 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(4 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (5 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (5 pages)
30 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009Director's details changed for Ian William Berry on 3 October 2009 (2 pages)
29 October 2009Director's details changed for Ian William Berry on 3 October 2009 (2 pages)
29 October 2009Director's details changed for Ian William Berry on 3 October 2009 (2 pages)
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2008Return made up to 03/10/08; full list of members (3 pages)
30 October 2008Return made up to 03/10/08; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2007Return made up to 03/10/07; full list of members (2 pages)
9 November 2007Return made up to 03/10/07; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 October 2006Return made up to 03/10/06; full list of members (2 pages)
27 October 2006Return made up to 03/10/06; full list of members (2 pages)
5 October 2005Return made up to 03/10/05; full list of members (6 pages)
5 October 2005Return made up to 03/10/05; full list of members (6 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 October 2004Return made up to 03/10/04; full list of members (6 pages)
20 October 2004Return made up to 03/10/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 August 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 August 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 October 2003Return made up to 03/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
(6 pages)
9 October 2003Return made up to 03/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
(6 pages)
18 December 2002New director appointed (2 pages)
18 December 2002Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (1 page)
18 December 2002New secretary appointed (2 pages)
18 December 2002Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002Secretary resigned (1 page)
3 October 2002Incorporation (16 pages)
3 October 2002Incorporation (16 pages)