Raspberry Beret Group Ltd

Company Name	Raspberry Beret Group Ltd
Directors	Carl Christian Bleakley and Anthony David Wild
Company Status	Active
Company Number	07921821
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 2 months ago)
Previous Name	Raspberry Beret Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Carl Christian Bleakley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD

Director Name	Anthony David Wild
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD

Director Name	Sara Rhodes
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	1 Schoolhouse Fold Hapton BB11 5PT

Secretary Name	Sara Rhodes
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Schoolhouse Fold Hapton BB11 5PT

Director Name	Mr Kevin Jeffrey Walton
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(9 months, 1 week after company formation)
Appointment Duration	10 years (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Kevin Walton
Status	Resigned
Appointed	30 October 2012(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2015)
Role	Company Director
Correspondence Address	18 Whitson Close High Legh Knutsford Cheshire WA16 6UD

Director Name	Mrs Katie Louise Heesom
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Whitson Close High Legh Knutsford Cheshire WA16 6UD

Director Name	Mrs Katie Louise Heesom
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Harris Road Lostock Gralam Northwich Cheshire CW9 7PF

Director Name	Miss Sara Victoria Rhodes
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL

Secretary Name	Mrs Katie Louise Heesom
Status	Resigned
Appointed	10 December 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	28 Harris Road Lostock Gralam Northwich Cheshire CW9 7PF

Director Name	Mr Matthew Wilde
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL

Director Name	Mr Luke Anthony Cleary
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Raspberry Beret Group Ltd Cleveleys Road Great Sankey Warrington WA5 2TJ

Contact

Website	www.raspberryberet.net

Location

Registered Address	2nd Floor Unit 1b The Parklands Lostock Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£119,101
Gross Profit	£80,120
Net Worth	£14,403
Cash	£8,345
Current Liabilities	£42,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

10 November 2022	Delivered on: 11 November 2022 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
5 August 2020	Change of details for Mr Kevin Walton as a person with significant control on 5 August 2020 (2 pages)
5 August 2020	Director's details changed for Mr Kevin Walton on 5 August 2020 (2 pages)
5 August 2020	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 5 August 2020 (1 page)
29 June 2020	Registered office address changed from C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL England to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020 (1 page)
22 May 2020	Change of details for Mr Kevin Walton as a person with significant control on 1 May 2020 (2 pages)
20 May 2020	Notification of Luke Anthony Cleary as a person with significant control on 1 May 2020 (2 pages)
20 May 2020	Change of details for Mr Kevin Walton as a person with significant control on 2 May 2020 (2 pages)
15 May 2020	Appointment of Mr Luke Anthony Cleary as a director on 2 May 2020 (2 pages)
30 March 2020	Termination of appointment of Matthew Wilde as a director on 30 March 2020 (1 page)
31 January 2020	Confirmation statement made on 24 January 2020 with updates (3 pages)
9 October 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
3 September 2019	Termination of appointment of Katie Louise Heesom as a secretary on 1 September 2019 (1 page)
25 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 June 2018	Appointment of Mr Matthew Wilde as a director on 1 June 2018 (2 pages)
31 May 2018	Micro company accounts made up to 28 February 2018 (6 pages)
5 April 2018	Termination of appointment of Katie Louise Heesom as a director on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Sara Victoria Rhodes as a director on 5 April 2018 (1 page)
8 February 2018	Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
31 January 2018	Confirmation statement made on 24 January 2018 with updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 February 2017	Registered office address changed from 18 Whitson Close High Legh Knutsford Cheshire WA16 6UD to C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL on 18 February 2017 (1 page)
18 February 2017	Registered office address changed from 18 Whitson Close High Legh Knutsford Cheshire WA16 6UD to C/O Milner Boardman 16 Edward Court Broadheath Altrincham WA14 5GL on 18 February 2017 (1 page)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
14 September 2016	Secretary's details changed for Mrs Katie Louise Heesom on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mrs Katie Louise Heesom on 14 September 2016 (2 pages)
14 September 2016	Secretary's details changed for Mrs Katie Louise Heesom on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mrs Katie Louise Heesom on 14 September 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (4 pages)
21 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (4 pages)
10 December 2015	Appointment of Miss Sara Victoria Rhodes as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Kevin Walton as a secretary on 10 December 2015 (1 page)
10 December 2015	Appointment of Mrs Katie Louise Heesom as a secretary on 10 December 2015 (2 pages)
10 December 2015	Appointment of Miss Sara Victoria Rhodes as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Kevin Walton as a secretary on 10 December 2015 (1 page)
10 December 2015	Appointment of Mrs Katie Louise Heesom as a secretary on 10 December 2015 (2 pages)
4 December 2015	Appointment of Mrs Katie Louise Heesom as a director on 31 October 2015 (2 pages)
4 December 2015	Appointment of Mrs Katie Louise Heesom as a director on 31 October 2015 (2 pages)
30 October 2015	Termination of appointment of Katie Louise Heesom as a director on 30 October 2015 (1 page)
30 October 2015	Termination of appointment of Katie Louise Heesom as a director on 30 October 2015 (1 page)
19 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
19 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
28 January 2015	Director's details changed for Miss Katie Louise Heesom on 22 January 2015 (2 pages)
28 January 2015	Director's details changed for Miss Katie Louise Heesom on 22 January 2015 (2 pages)
27 January 2015	Director's details changed for Kevin Walton on 30 October 2012 (2 pages)
27 January 2015	Director's details changed for Miss Katie Louise Heesom on 21 June 2013 (2 pages)
27 January 2015	Director's details changed for Miss Katie Louise Heesom on 21 June 2013 (2 pages)
27 January 2015	Director's details changed for Miss Katie Louise Walton on 22 January 2015 (2 pages)
27 January 2015	Director's details changed for Miss Katie Louise Walton on 22 January 2015 (2 pages)
27 January 2015	Director's details changed for Kevin Walton on 30 October 2012 (2 pages)
17 June 2014	Secretary's details changed for Kevin Walton on 12 June 2014 (1 page)
17 June 2014	Secretary's details changed for Kevin Walton on 12 June 2014 (1 page)
17 June 2014	Director's details changed for Kevin Walton on 12 June 2014 (2 pages)
17 June 2014	Director's details changed for Kevin Walton on 12 June 2014 (2 pages)
10 June 2014	Registered office address changed from 17 Poynton Close Grappenhall Warrington WA4 2NG on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 17 Poynton Close Grappenhall Warrington WA4 2NG on 10 June 2014 (1 page)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
22 May 2014	Compulsory strike-off action has been discontinued (1 page)
22 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Registered office address changed from Distillery House Premier Business Park Loushers Lane Warrington Warrington Cheshire WA4 6DN on 21 May 2014 (1 page)
21 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Registered office address changed from Distillery House Premier Business Park Loushers Lane Warrington Warrington Cheshire WA4 6DN on 21 May 2014 (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Registered office address changed from 17 Poynton Close Grappenhall Warrington Cheshire WA4 2NG on 2 September 2013 (2 pages)
2 September 2013	Registered office address changed from 17 Poynton Close Grappenhall Warrington Cheshire WA4 2NG on 2 September 2013 (2 pages)
2 September 2013	Registered office address changed from 17 Poynton Close Grappenhall Warrington Cheshire WA4 2NG on 2 September 2013 (2 pages)
21 June 2013	Appointment of Miss Katie Louise Walton as a director (2 pages)
21 June 2013	Appointment of Miss Katie Louise Walton as a director (2 pages)
11 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 November 2012	Termination of appointment of Sara Rhodes as a director (1 page)
14 November 2012	Appointment of Kevin Walton as a secretary (2 pages)
14 November 2012	Appointment of Kevin Walton as a director (2 pages)
14 November 2012	Termination of appointment of Sara Rhodes as a secretary (1 page)
14 November 2012	Appointment of Kevin Walton as a director (2 pages)
14 November 2012	Termination of appointment of Sara Rhodes as a secretary (1 page)
14 November 2012	Appointment of Kevin Walton as a secretary (2 pages)
14 November 2012	Termination of appointment of Sara Rhodes as a director (1 page)
9 August 2012	Current accounting period shortened from 31 January 2013 to 31 August 2012 (3 pages)
9 August 2012	Current accounting period shortened from 31 January 2013 to 31 August 2012 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 1 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 1 (4 pages)
13 April 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 April 2012 (2 pages)
13 April 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 April 2012 (2 pages)
24 January 2012	Incorporation (37 pages)
24 January 2012	Incorporation (37 pages)

Raspberry Beret Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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