BERRYHURST LIMITED

Overview

Company Name	BERRYHURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06222733
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007

Summary

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

What is the purpose of BERRYHURST LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BERRYHURST LIMITED located?

Registered Office Address	9 Park Place Newdigate Road Harefield UB9 6EJ Uxbridge Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of BERRYHURST LIMITED?

Previous Company Names
Company Name	From	Until
SPIRIT INTERNATIONAL GROUND TRANSPORT LTD	Dec 10, 2013	Dec 10, 2013
CUB EURPOE LTD	Apr 23, 2007	Apr 23, 2007

What are the latest accounts for BERRYHURST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for BERRYHURST LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Nov 12, 2025	Change of details for Sarah Meira Charney as a person with significant control on Oct 31, 2025	2 pages	PSC04

Nov 12, 2025	Notification of Sacha Levy as a person with significant control on Oct 31, 2025	2 pages	PSC01

Nov 12, 2025	Cessation of Fiona Catherine Spencer as a person with significant control on Oct 31, 2025	1 pages	PSC07

Nov 12, 2025	Change of details for Sarah Meira Charney as a person with significant control on Oct 31, 2025	2 pages	PSC04

Oct 31, 2025	Termination of appointment of John Lee Spencer as a director on Oct 31, 2025	1 pages	TM01

Oct 16, 2025	Registered office address changed from 7 Langley Hill Kings Langley WD4 9HA England to 9 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ on Oct 16, 2025	1 pages	AD01

May 02, 2025	Appointment of Mr John Lee Spencer as a director on May 01, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of John Lee Spencer as a director on May 01, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Appointment of Sacha Levy as a director on Jan 01, 2025	2 pages	AP01

Nov 07, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Dec 20, 2023	Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Jun 02, 2023	Registered office address changed from 7 7 Langley Hill Kings Langley WD4 9HA England to 7 Langley Hill Kings Langley WD4 9HA on Jun 02, 2023	1 pages	AD01

Apr 21, 2023	Registered office address changed from Sterlings Ltd Lawford House Albert Place London N3 1QA to 7 7 Langley Hill Kings Langley WD4 9HA on Apr 21, 2023	1 pages	AD01

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

Oct 07, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Dec 23, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 29, 2021	1 pages	AA01

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Mar 23, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

View All Filings

Who are the officers of BERRYHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARNEY, Sarah Meira Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	Jun 05, 2019		Director	Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	England	British	1977-4		243135980001
LEVY, Sacha Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	Jan 01, 2025		Director	Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	England	British	1969-5		261898480001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Apr 23, 2007	May 29, 2008	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030280001
COHEN, Adrian Arnold Lawford House Albert Place N3 1QA London Sterlings Ltd United Kingdom	Apr 30, 2009	Jun 06, 2016	Director	Lawford House Albert Place N3 1QA London Sterlings Ltd United Kingdom	United Kingdom	British	1949-6	Chartered Accountant	9415390014
LANNING, Jake Lawford House Albert Place N3 1QA London Sterlings Ltd United Kingdom	May 20, 2008	Apr 30, 2009	Director	Lawford House Albert Place N3 1QA London Sterlings Ltd United Kingdom		British	1977-9	Tv Producer	130630040001
LEVY, Sacha Lawford House Albert Place N3 1QA London Sterlings Ltd	Jun 06, 2016	Feb 13, 2018	Director	Lawford House Albert Place N3 1QA London Sterlings Ltd	England	British	1969-5	Company Director	220511920001
SPENCER, Fiona Catherine Lawford House Albert Place N3 1QA London Sterlings Ltd	Jun 06, 2016	Jun 05, 2019	Director	Lawford House Albert Place N3 1QA London Sterlings Ltd	United Kingdom	British	1963-5	Nhs Sonographer	220614230001
SPENCER, John Lee Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	May 01, 2025	Oct 31, 2025	Director	Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	England	British	1963-10		204055580001
SPENCER, John Lee Langley Hill WD4 9HA Kings Langley 7 England	Apr 01, 2019	May 01, 2025	Director	Langley Hill WD4 9HA Kings Langley 7 England	England	British	1963-10	Chauffuer Sevice Operator	204055580001
WEBB, Kevin John Lawford House Albert Place N3 1QA London Sterlings Ltd	Nov 17, 2017	Apr 01, 2019	Director	Lawford House Albert Place N3 1QA London Sterlings Ltd	England	British	1967-6	Transport Manager	229316680001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Apr 23, 2007	May 29, 2008	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRYHURST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sacha Levy Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	Oct 31, 2025	Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sarah Meira Charney Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	Feb 13, 2018	Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fiona Catherine Spencer Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	Jun 06, 2016	Newdigate Road Harefield UB9 6EJ Uxbridge 9 Park Place Middlesex England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sacha Levy Lawford House Albert Place N3 1QA London Sterlings Ltd	Jun 06, 2016	Lawford House Albert Place N3 1QA London Sterlings Ltd	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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