Hcb Berry & Berry Limited. Head office in Worsley. Check Director.

Hcb Berry & Berry Limited, Worsley

About
Name: Hcb Berry & Berry Limited
Number: 07801237
Incorporation date: 2011-10-07
End of financial year: 31 March


Address:	2 Walter Street Worsley M28 3ZG
SIC code:	69102 - Solicitors

Company staff

People with significant control

Hcb Group Limited

6 April 2017

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07793892
Nature of control:	75,01-100% shares

Hcb Widdows Mason Limited

6 April 2016 - 6 April 2017

Address	One Caspian Point Pierhead Street, Cardiff Bay, CF10 4DQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08228997
Nature of control:	75,01-100% shares

Hcb Berry & Berry Limited was officially closed on 2021-04-06. Hcb Berry & Berry was a private limited company that could have been found at 2 Walter Street, Worsley, M28 3ZG, Manchester, UNITED KINGDOM. The company (formally started on 2011-10-07) was run by 1 director.
Director Michael G. who was appointed on 06 May 2015.

The company was categorised as "solicitors" (69102). As stated in the CH data, there was a name alteration on 2015-05-27, their previous name was Berry & Berry Law. The most recent confirmation statement was sent on 2020-10-07 and last time the accounts were sent was on 31 March 2020. 2015-10-07 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
TM01	10th October 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	10th October 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	10th October 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	10th October 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	10th October 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
TM01	10th October 2020 - the day director's appointment was terminated filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 13th, September 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 8th July 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 22nd August 2018 filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	13th July 2018 - the day director's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 21st May 2018. New Address: 2 Walter Street Worsley Manchester M28 3ZG. Previous address: 1-5 Longley Road Worsley Manchester M28 3JB United Kingdom filed on: 21st, May 2018 \| address	Free Download (1 page)
TM01	23rd February 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
TM01	25th October 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
CH01	On 17th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
CH01	On 12th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 6th April 2017: 200.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of allotment of securities filed on: 24th, May 2017 \| resolution	Free Download (2 pages)
TM01	6th April 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (18 pages)
TM01	13th December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2016 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2016 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2016 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 24th May 2016. New Address: 1-5 Longley Road Worsley Manchester M28 3JB. Previous address: 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom filed on: 24th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, March 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 18th February 2016. New Address: 679 Warwick Road Solihull West Midlands B91 3DA. Previous address: 1-5 Longley Road Worsley Manchester M28 3JB filed on: 18th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th October 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed berry & berry law LIMITEDcertificate issued on 27/05/15 filed on: 27th, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	6th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (2 pages)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2015 filed on: 18th, May 2015 \| officers	Free Download (3 pages)
AP02	New member appointment on 6th May 2015. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
TM02	6th May 2015 - the day secretary's appointment was terminated filed on: 17th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 7th October 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th October 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, August 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 15th February 2012 filed on: 15th, February 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2012 \| resolution	Free Download (25 pages)
SH01	Statement of Capital on 7th December 2011: 100.00 GBP filed on: 9th, February 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, February 2012 \| capital	Free Download (2 pages)
AP01	New director was appointed on 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 9th February 2012 filed on: 9th, February 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, October 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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