BERRY CHARGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBERRY CHARGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14850264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRY CHARGE LIMITED?

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

    Where is BERRY CHARGE LIMITED located?

    Registered Office Address
    Mulberry
    Westwood Road
    GU20 6LX Windlesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERRY CHARGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERRY CHANGE LIMITEDMay 05, 2023May 05, 2023

    What are the latest accounts for BERRY CHARGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BERRY CHARGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 10/05/2023
    RES13

    Certificate of change of name

    Company name changed berry change LIMITED\certificate issued on 17/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2023

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BERRY CHARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Robert Dominic
    Westwood Road
    GU20 6LX Windlesham
    Mulberry
    England
    Director
    Westwood Road
    GU20 6LX Windlesham
    Mulberry
    England
    EnglandBritish179134020002

    Who are the persons with significant control of BERRY CHARGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulberry Investments (1998) Limited
    Westwood Road
    GU20 6LX Windlesham
    Mulberry
    England
    May 05, 2023
    Westwood Road
    GU20 6LX Windlesham
    Mulberry
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13663064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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