BERRY & MARSHALL (BOLTON WOOD) LIMITED

Overview

Company Name	BERRY & MARSHALL (BOLTON WOOD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00571758
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERRY & MARSHALL (BOLTON WOOD) LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

Where is BERRY & MARSHALL (BOLTON WOOD) LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for BERRY & MARSHALL (BOLTON WOOD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BERRY & MARSHALL (BOLTON WOOD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for BERRY & MARSHALL (BOLTON WOOD) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Termination of appointment of Mark Andrew O'brien as a director on Jun 20, 2024	1 pages	TM01

Jul 04, 2024	Cessation of Mark Andrew O'brien as a person with significant control on May 31, 2024	1 pages	PSC07

Jun 21, 2024	Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on Jun 21, 2024	1 pages	AD01

May 22, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jun 18, 2021 with updates	4 pages	CS01

Apr 22, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Aug 26, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Accounts for a small company made up to Sep 30, 2019	9 pages	AA

Jun 28, 2019	Accounts for a small company made up to Sep 30, 2018	10 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Registered office address changed from Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on Dec 06, 2018	1 pages	AD01

Jul 10, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Accounts for a small company made up to Sep 30, 2017	10 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 18, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Notification of Mark Andrew O'brien as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 18, 2017	Notification of Frank Edward Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 18, 2017	Notification of James Ernest Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 18, 2017	Notification of George Henry Ross Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BERRY & MARSHALL (BOLTON WOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, James Ernest Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 15, 2012		Secretary	Cardale Park HG3 1GY Harrogate 4 Greengate England					170854020001
MARSHALL, Frank Edward Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1978-4	Director	115085980005
MARSHALL, Frank William Cardale Park HG3 1GY Harrogate 4 Greengate England			Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1938-6	Company Director	3185460004
MARSHALL, George Henry Ross Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1978-4	Director	77022070003
MARSHALL, James Ernest Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	English	1979-9	Director	52081450004
MARSHALL, William Ross Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1975-11	Director	73518600005
MARSHALL, Ernest Solomon Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.		Jun 15, 2012	Secretary	Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.		British			40439590001
JACKSON, Melvyn Peter Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.	Jun 01, 1992	Oct 31, 2014	Director	Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.	United Kingdom	British	1950-8	Quarry Manager	28121500001
MARSHALL, Ernest Solomon Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.		Jun 17, 2013	Director	Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.	United Kingdom	British	1936-8	Company Director	40439590001
MARSHALL, Margaret Elizabeth Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.		Oct 01, 2013	Director	Fagley Offices Fagley La. Eccleshill Bradford Bd2 3nt.	England	British	1949-7	Manager	12241610002
O'BRIEN, Mark Andrew Cardale Park HG3 1GY Harrogate 4 Greengate England	Sep 01, 2014	Jun 20, 2024	Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1958-3	Company Director	3185470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRY & MARSHALL (BOLTON WOOD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew O'Brien Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Frank Edward Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Ross Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr George Henry Ross Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Ernest Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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