BERRY BROOK HOMES LIMITED

Overview

Company Name	BERRY BROOK HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07105213
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2009

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 BROOK HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BERRY BROOK HOMES LIMITED located?

Registered Office Address	Civic Offices Shute End RG40 1BN Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BERRY BROOK HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WOKINGHAM ENTERPRISES LIMITED	Dec 15, 2009	Dec 15, 2009

What are the latest accounts for BERRY BROOK HOMES LIMITED?

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

What is the status of the latest confirmation statement for BERRY BROOK HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for BERRY BROOK HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Oct 23, 2025	Appointment of Mrs Karen Marie Howick as a director on Oct 01, 2025	2 pages	AP01

Oct 14, 2025	Termination of appointment of Simon Henry William Dale as a director on Sep 30, 2025	1 pages	TM01

Jul 02, 2025	Termination of appointment of Rhian Moira Hayes as a director on Jun 23, 2025	1 pages	TM01

Feb 12, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Aug 14, 2024	Director's details changed for Mrs Annex Lydia Achieng Leotta on Aug 10, 2024	2 pages	CH01

Aug 08, 2024	Appointment of Mrs Annex Lydia Achieng Leotta as a director on Jul 10, 2024	2 pages	AP01

Aug 07, 2024	Appointment of Mrs Rhian Moira Hayes as a director on Jul 10, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Prudence Bray as a director on Jul 11, 2024	1 pages	TM01

Jan 25, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Apr 26, 2023	Termination of appointment of Emma-Jane Brewerton as a secretary on Apr 26, 2023	1 pages	TM02

Apr 21, 2023	Appointment of Mr Simon Henry William Dale as a director on Apr 06, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Monwara Ryatt as a director on Mar 23, 2023	1 pages	TM01

Dec 29, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Jul 29, 2022	Appointment of Mrs Prudence Bray as a director on Jul 28, 2022	2 pages	AP01

Jun 21, 2022	Termination of appointment of John Stuart Kaiser as a director on Jun 09, 2022	1 pages	TM01

Apr 14, 2022	Termination of appointment of Stephen Nigel Bailey as a director on Apr 01, 2022	1 pages	TM01

Mar 29, 2022	Appointment of Ms Monwara Ryatt as a director on Mar 22, 2022	2 pages	AP01

Jan 02, 2022	Full accounts made up to Mar 31, 2021	34 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Termination of appointment of Daniel Michael Sargeant as a director on Jul 07, 2021	1 pages	TM01

View All Filings

Who are the officers of BERRY BROOK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWICK, Karen Marie Shute End RG40 1BN Wokingham Civic Offices Berkshire	Oct 01, 2025		Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1981-5	341728990001
LEOTTA, Annex Lydia Achieng Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 10, 2024		Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	Kenyan	1974-1	325937900001
ROBERTS, Robin Hayden Shute End RG40 1BN Wokingham Civic Offices Berkshire	Apr 21, 2017		Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1965-1	153209290001
WRIGHT, Patrick Francis Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 16, 2019		Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	United Kingdom	British	1962-3	71366910003
BREWERTON, Emma-Jane Shute End RG40 1BN Wokingham Civic Offices Berkshire	Nov 19, 2019	Apr 26, 2023	Secretary	Shute End RG40 1BN Wokingham Civic Offices Berkshire				264920430001
GHOSE, Azhar Mustapha Shute End RG40 1BN Wokingham Civic Offices Berkshire	Feb 23, 2010	Jan 19, 2011	Secretary	Shute End RG40 1BN Wokingham Civic Offices Berkshire		British		149287470001
HARRISON, Rachel Susan Shute End RG40 1BN Wokingham Civic Offices Berkshire	May 05, 2017	Oct 03, 2019	Secretary	Shute End RG40 1BN Wokingham Civic Offices Berkshire				231977350001
ALLUM, Anthony Kenneth Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jan 05, 2011	Feb 09, 2011	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	Uk	British	1942-9	126238460001
AUTY, Alistair Jeffrey Shute End RG40 1BN Wokingham Civic Offices Berkshire	May 12, 2011	Nov 14, 2012	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1974-5	160180860001
BAILEY, Stephen Nigel Shute End RG40 1BN Wokingham Civic Offices Berkshire	Nov 19, 2019	Apr 01, 2022	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1963-4	264528550001
BRAY, Prudence Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 28, 2022	Jul 11, 2024	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1957-5	211985960001
CASH, Derek Shute End RG40 1BN Wokingham Civic Offices Berkshire	Apr 21, 2017	Sep 09, 2019	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1954-2	231976950001
CHOPPING, David Druce Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jun 22, 2017	Jun 06, 2019	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1946-1	36013410001
CLARK, Ulla Karin Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 05, 2012	Dec 05, 2012	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1953-5	14723410001
DALE, Simon Henry William Shute End RG40 1BN Wokingham Civic Offices Berkshire	Apr 06, 2023	Sep 30, 2025	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1963-10	180971220001
DOVE-DIXON, Clive Robert Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jan 05, 2011	Feb 01, 2011	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1958-10	204629180002
DOVE-DIXON, Clive Robert Shute End RG40 1BN Wokingham Civic Offices Berkshire	Dec 15, 2009	Jan 05, 2011	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1958-10	204629180002
EBERS, Graham Michael Shute End RG40 1BN Wokingham Civic Offices Berkshire	Dec 15, 2009	May 04, 2010	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	United Kingdom	British	1965-3	147657200001
FLOOD, William James Shute End RG40 1BN Wokingham Civic Offices Berkshire	Apr 21, 2017	Oct 25, 2019	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	United Kingdom	British	1965-9	133317270001
GEORGE, Steven Edwin Shute End RG40 1BN Wokingham Civic Offices Berkshire	Apr 28, 2010	Jan 05, 2011	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	English	1953-12	98282770001
GHOSE, Azhar Mustapha Shute End RG40 1BN Wokingham Civic Offices Berkshire	Feb 03, 2012	Jun 20, 2012	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1969-1	166585080001
HAYES, Rhian Moira Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 10, 2024	Jun 23, 2025	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1961-3	275590330001
JORGENSEN, Pauline Alison Shute End RG40 1BN Wokingham Civic Offices Berkshire	May 12, 2011	Jul 05, 2012	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1960-4	160091620001
KAISER, John Stuart Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 16, 2019	Jun 09, 2022	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1952-11	235730610001
MCGIVERN, Jayne Eleanor Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jan 05, 2011	Nov 15, 2012	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1960-12	42265220002
MCKENZIE, Keith Ian Shute End RG40 1BN Wokingham Civic Offices Berkshire	Feb 03, 2011	Apr 21, 2017	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	United Kingdom	British	1965-2	157598600001
MOULTON, Andrew Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jan 05, 2011	Apr 21, 2017	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	United Kingdom	British	1964-10	151042510001
MOULTON, Andrew Shute End RG40 1BN Wokingham Civic Offices Berkshire	Apr 29, 2010	Jan 05, 2011	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	United Kingdom	British	1964-10	151042510001
PIKE, John Ronald Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jan 05, 2011	Nov 15, 2012	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1949-9	126875280002
RYATT, Monwara Shute End RG40 1BN Wokingham Civic Offices Berkshire	Mar 22, 2022	Mar 23, 2023	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1970-1	206382740001
SARGEANT, Daniel Michael Shute End RG40 1BN Wokingham Civic Offices Berkshire	Jul 16, 2019	Jul 07, 2021	Director	Shute End RG40 1BN Wokingham Civic Offices Berkshire	England	British	1988-8	260927620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRY BROOK HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbc (Holdings) Limited

Apr 14, 2017

Shute End

RG40 1BN Wokingham

Council Offices

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08750878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Wokingham Borough Council

Apr 06, 2016

Shute End

RG40 1BN Wokingham

Council Offices

England

Legal Form	Local Authority
Legal Authority	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.
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