F. BERRY (LEYLAND) LIMITED
Overview
| Company Name | F. BERRY (LEYLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01075421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F. BERRY (LEYLAND) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is F. BERRY (LEYLAND) LIMITED located?
| Registered Office Address | Chancery House Slaidburn Crescent PR9 9YF Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F. BERRY (LEYLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F. BERRY (LEYLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for F. BERRY (LEYLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Eliot James Powell as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 21, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Nicola Louise Mccrone as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Hamilton Singleton as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Louise Mccrone as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of F. BERRY (LEYLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 339388030001 | |||||||
| BLAND, Simon Christopher | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 78192630012 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| PAGE, John David | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 308240000001 | |||||
| BERRY, Olga | Secretary | 6 St Andrews Close Leyland PR5 2BJ Preston Lancashire | British | 28241360001 | ||||||
| MCCRONE, Nicola Louise | Secretary | Swallow Court Clayton-Le-Woods PR6 7NZ Chorley 5 England | British | 38980960002 | ||||||
| BERRY, Fred | Director | 6 St Andrews Close Leyland PR5 2BJ Preston Lancashire | British | 28241380001 | ||||||
| BERRY, Olga | Director | 6 St Andrews Close Leyland PR5 2BJ Preston Lancashire | British | 28241360001 | ||||||
| MCCRONE, Nicola Louise | Director | Swallow Court Clayton-Le-Woods PR6 7NZ Chorley 5 England | England | British | 38980960002 | |||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||
| SEED, Craig Arthur | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | England | British | 284864470001 | |||||
| SINGLETON, Kevin Hamilton | Director | 2 Blackhurst Cottage Liverpool Road Penwortham PR1 0NB Preston Lancashire | England | British | 38980910002 | |||||
| WHITE, Anthony Robert | Director | Highfield Avenue Farington PR25 4GP Leyland 27 England | United Kingdom | British | 28241370002 | |||||
| WHITE, Barbara | Director | 27 Highfield Avenue Farington PR5 2GP Leyland Lancashire | British | 38981040001 |
Who are the persons with significant control of F. BERRY (LEYLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mostload Trading Limited | Apr 06, 2016 | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside England | No | ||||||||||
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Natures of Control
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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. - license: CC0