BERRY ACCOUNTANTS LTD
Overview
| Company Name | BERRY ACCOUNTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06889455 |
| 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 BERRY ACCOUNTANTS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BERRY ACCOUNTANTS LTD located?
| Registered Office Address | Bowden House 36 Northampton Road LE16 9HE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRY ACCOUNTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BERRY ACCOUNTANTS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for BERRY ACCOUNTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 6 pages | CS01 | ||
Appointment of Mrs Simi Johal as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Registration of charge 068894550002, created on Feb 19, 2026 | 49 pages | MR01 | ||
Satisfaction of charge 068894550001 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Apr 29, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2025
| 4 pages | SH01 | ||
Change of details for Mr Mark Anthony Woods as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Charles Neal on Oct 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Woods on Oct 15, 2025 | 2 pages | CH01 | ||
Termination of appointment of Simi Johal as a director on May 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with updates | 6 pages | CS01 | ||
Notification of Mark Anthony Woods as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Mark Anthony Woods on May 07, 2025 | 2 pages | CH01 | ||
Notification of The Accountancy Group (Tag) Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||
Cessation of Mark Anthony Woods as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Cessation of Adrian Charles Neal as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Simi Johal as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mukhvinder Singh Johal as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Mark Anthony Woods as a person with significant control on Apr 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Anthony Woods on Apr 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Mark Anthony Woods as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Adrian Charles Neal as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of BERRY ACCOUNTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Mukhvinder Singh | Director | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leicestershire | England | British | 233356290002 | |||||
| JOHAL, Simi | Director | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leicestershire United Kingdom | England | British | 206203020002 | |||||
| KHURMI, Sunita | Director | House 36 Northampton Road LE16 9HE Market Harborough Bowden Leics United Kingdom | United Kingdom | British | 181035000001 | |||||
| NEAL, Adrian Charles | Director | 32 Forsythia Close LE17 4FD Lutterworth Leicestershire | United Kingdom | British | 102236670001 | |||||
| WALDEN, Rebecca | Director | NN14 6JB Rothwell 31 Greening Road Northants United Kingdom | United Kingdom | British | 120878590002 | |||||
| WOODS, Mark Anthony | Director | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom | England | British | 51932440008 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 137937480001 | |||||||
| JOHAL, Simi | Director | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leicestershire | England | British | 206203020002 | |||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | 78286720001 |
Who are the persons with significant control of BERRY ACCOUNTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Anthony Woods | Feb 01, 2025 | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Accountancy Group (Tag) Limited | Jan 31, 2025 | Leicester Road Blaby LE8 4GR Leicester 9a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Charles Neal | Apr 06, 2016 | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Woods | Apr 06, 2016 | 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics Eng | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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