ANESCO BERRY COURT LIMITED
Overview
| Company Name | ANESCO BERRY COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09209362 |
| 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 ANESCO BERRY COURT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ANESCO BERRY COURT LIMITED located?
| Registered Office Address | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANESCO BERRY COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDL BERRY COURT LIMITED | Sep 09, 2014 | Sep 09, 2014 |
What are the latest accounts for ANESCO BERRY COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANESCO BERRY COURT LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ANESCO BERRY COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026 | 2 pages | CH01 | ||
Change of details for Sundance Acquisitions Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ANESCO BERRY COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 296606070001 | |||||
| ARHANCHIAGUE, Francois-Xavier | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | England | French | 205161540001 | |||||
| BAHCECI, Serkan | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 252958080001 | |||||
| CAMPOLUCCI-BORDI, Pier Marco | Director | Merlin Business Park Ringtail Road L40 8JY Burscough 501 United Kingdom | United Kingdom | British | 190783860001 | |||||
| CROSS, Jeremy David | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 200624850001 | |||||
| HERRIOTT, Charles William Grant | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | England | British | 281205560001 | |||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 261919480001 | |||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 305852850001 | |||||
| JAMES-MILROSE, Christian | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 257171090001 | |||||
| MELLOR, Lee Stephen | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 160250450001 | |||||
| NIU, Mei | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 184791580001 | |||||
| PAYNE, Timothy | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Gracechurch Street EC3V 0BT London 40 England | United Kingdom | British | 206358530001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 258955880001 | |||||
| WIERENGA, Markus Jan | Director | Merlin Business Park Ringtail Road L40 8JY Burscough 501 United Kingdom | United Kingdom | Dutch | 170675390002 |
Who are the persons with significant control of ANESCO BERRY COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sundance Acquisitions Limited | Apr 06, 2016 | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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