TENBERRY LIMITED

Overview

Company Name	TENBERRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03749618
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999

Summary

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

What is the purpose of TENBERRY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TENBERRY LIMITED located?

Registered Office Address	C/O Phs Group Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Wales
Undeliverable Registered Office Address	No

What were the previous names of TENBERRY LIMITED?

Previous Company Names
Company Name	From	Until
SECUREIMPACT PUBLIC LIMITED COMPANY	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for TENBERRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TENBERRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for TENBERRY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Termination of appointment of David Finlayson as a secretary on Jun 25, 2026	1 pages	TM02

Apr 09, 2026	Confirmation statement made on Apr 09, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jul 28, 2023	Appointment of Mr Matthew Edward Stanley Brabin as a director on Jul 24, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

May 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 12, 2020	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Apr 16, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Jul 04, 2017	Termination of appointment of Simon Alasdair Woods as a director on Jun 30, 2017	1 pages	TM01

Jul 03, 2017	Appointment of Mr Colin Joseph Thomas as a director on Jun 29, 2017	2 pages	AP01

May 22, 2017	Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly CF83 1XH on May 22, 2017	1 pages	AD01

Apr 24, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TENBERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRABIN, Matthew Edward Stanley Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Jul 24, 2023		Director	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	England	British	1965-7	92458830002
THOMAS, Colin Joseph Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Jun 29, 2017		Director	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Wales	British	1967-4	81652530001
FINLAYSON, David Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Mar 17, 2014	Jun 25, 2026	Secretary	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales				186526890001
JACOBS, Paul 19 Welclose Street AL3 4QD St Albans Hertfordshire	May 10, 1999	Oct 31, 2005	Secretary	19 Welclose Street AL3 4QD St Albans Hertfordshire		British		49502730001
SKIDMORE, John Fletcher C/O Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly Registered Office	Oct 31, 2005	Dec 07, 2012	Secretary	C/O Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly Registered Office		British		84783870002
WOODS, Simon Alasdair c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Dec 07, 2012	Mar 17, 2014	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales				174343750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1999	May 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CANTLEY, Stewart 14 The Wharf House Juxon Street Jerico OX2 6DU Oxford Oxfordshire	Dec 22, 2000	Oct 31, 2005	Director	14 The Wharf House Juxon Street Jerico OX2 6DU Oxford Oxfordshire		British	1959-1	73712080004
CHALKER, Graham Peter Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex	Dec 22, 2000	Oct 31, 2005	Director	Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex	England	British	1954-3	45796360002
CLEMENTS, Terence Alexander Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire	Nov 10, 1999	Dec 22, 2000	Director	Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire	United Kingdom	British	1937-3	34046860001
COHEN, Peter James c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 31, 2005	Jun 19, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	United Kingdom	British	1952-9	100789750001
JACOBS, Paul 19 Welclose Street AL3 4QD St Albans Hertfordshire	Dec 22, 2000	Oct 31, 2005	Director	19 Welclose Street AL3 4QD St Albans Hertfordshire	United Kingdom	British	1955-2	49502730001
LYONS, Andrew John 146 Lordswood Road Harborne B17 9BT Birmingham	Dec 22, 2000	Oct 31, 2005	Director	146 Lordswood Road Harborne B17 9BT Birmingham	England	British	1958-9	60705750001
PHILLIPS, Hadzera Zara Apartment 12 3a Palace Green W8 4TR London	May 10, 1999	Dec 22, 2000	Director	Apartment 12 3a Palace Green W8 4TR London		British	1948-5	66948890001
PHILLIPS, Robin Henry Apartment 12 3a Palace Green Kensington Palace Gardens W8 4TR London	May 10, 1999	Sep 25, 2000	Director	Apartment 12 3a Palace Green Kensington Palace Gardens W8 4TR London		British	1933-4	8088870003
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Sep 28, 2012	Dec 24, 2014	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	England	British	1961-11	79304300001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 31, 2005	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
WOODS, Simon Alasdair Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Dec 07, 2012	Jun 30, 2017	Director	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	England	British	1969-9	63293730002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 1999	May 10, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1999	May 10, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENBERRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Howard (Holdings) Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4128648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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