BERRYS (LONDON) LIMITED

Overview

Company Name	BERRYS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04427360
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002

Summary

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

What is the purpose of BERRYS (LONDON) LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BERRYS (LONDON) LIMITED located?

Registered Office Address	1a Holmwood Court Stamford Hill N16 5RY London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERRYS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 26, 2025
Next Accounts Due On	Jan 26, 2026
Last Accounts
Last Accounts Made Up To	Apr 28, 2024

What is the status of the latest confirmation statement for BERRYS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for BERRYS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Apr 28, 2025	Micro company accounts made up to Apr 28, 2024	4 pages	AA

Apr 25, 2025	Previous accounting period shortened from Apr 27, 2024 to Apr 26, 2024	1 pages	AA01

Jun 24, 2024	Change of details for Mr Dov Gefen as a person with significant control on Jun 24, 2024	2 pages	PSC04

Jun 24, 2024	Confirmation statement made on Apr 30, 2024 with updates	5 pages	CS01

Jan 16, 2024	Micro company accounts made up to Apr 28, 2023	4 pages	AA

Jan 09, 2024	Change of details for Mr Dov Gefen as a person with significant control on Jan 09, 2024	2 pages	PSC04

Jul 19, 2023	Micro company accounts made up to Apr 28, 2022	4 pages	AA

May 07, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022	1 pages	AA01

Jun 09, 2022	Micro company accounts made up to Apr 28, 2021	3 pages	AA

May 01, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Oct 29, 2021	Micro company accounts made up to Apr 29, 2020	3 pages	AA

May 13, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Director's details changed for Mr Dov Gefen on Jun 01, 2020	2 pages	CH01

Jun 03, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Micro company accounts made up to Apr 29, 2019	2 pages	AA

Mar 20, 2020	Registered office address changed from 91 Harrowes Meade Edgware Middlesex HA8 8RS to 1a Holmwood Court Stamford Hill London N16 5RY on Mar 20, 2020	1 pages	AD01

May 14, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Apr 29, 2018	2 pages	AA

Jan 31, 2019	Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018	1 pages	AA01

May 13, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jun 07, 2017	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of BERRYS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEFEN, Dov Craven Park Road N15 6AB London 85 England	Apr 30, 2002		Director	Craven Park Road N15 6AB London 85 England	England	Swiss	1959-1	81833160002
GEFEN, Shoshana 33 Wargrave Avenue N15 6UH London	Apr 30, 2002	Apr 05, 2016	Secretary	33 Wargrave Avenue N15 6UH London		British		81833220001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 30, 2002	Apr 30, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 30, 2002	Apr 30, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRYS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dov Gefen Craven Park Road N15 6AB London 85 England	Apr 06, 2016	Craven Park Road N15 6AB London 85 England	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0