Berry & Davies Electrical Limited. Head office in Hereford. Check Director.

Berry & Davies Electrical Limited, Hereford

Berry & Davies Electrical Limited is a private limited company. Situated at Lyde Cross Tree Farm, Lyde Cross, Hereford HR1 3AE, the aforementioned 22 years old firm was incorporated on 2001-08-17 and is categorised as "electrical installation" (SIC: 43210).
1 director can be found in this enterprise: Stuart B. (appointed on 17 August 2001). When it comes to the secretaries (1 in total), we can name: Stuart B. (appointed on 17 August 2001).

About
Name: Berry & Davies Electrical Limited
Number: 04272322
Incorporation date: 2001-08-17
End of financial year: 30 September


Address:	Lyde Cross Tree Farm Lyde Cross Hereford HR1 3AE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Stuart B.

30 June 2016

Nature of control:	25-50% shares

Peter D.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	99,771	104,974	139,611	139,692	196,940	165,289
Fixed Assets	43,094	44,452	45,215	28,165	19,350	15,646
Total Assets Less Current Liabilities	74,985	58,260	36,746	618	11,082	10,021

The due date for Berry & Davies Electrical Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was submitted on 2023-08-17. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Stuart B. that has 1/2 or less of shares. Peter D. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
CH03	On 2015/03/01 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/03/01 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/04/17. New Address: Lyde Cross Tree Farm Lyde Cross Hereford HR1 3AE. Previous address: Unit 216B Holmer Trading Estate Hereford Herefordshire HR1 1JS filed on: 17th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/03 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
TM01	2013/09/11 - the day director's appointment was terminated filed on: 11th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/08/17 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/17 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, March 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 19th, June 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 19th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
288a	On 2001/10/05 New secretary appointed;new director appointed filed on: 5th, October 2001 \| officers	Free Download (2 pages)
288a	On 2001/10/05 New secretary appointed;new director appointed filed on: 5th, October 2001 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2001/09/10. Value of each share 1 £, total number of shares: 1000. filed on: 1st, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2001/09/10. Value of each share 1 £, total number of shares: 1000. filed on: 1st, October 2001 \| capital	Free Download (2 pages)
288b	On 2001/09/19 Secretary resigned filed on: 19th, September 2001 \| officers	Free Download (1 page)
288b	On 2001/09/19 Secretary resigned filed on: 19th, September 2001 \| officers	Free Download (1 page)
288a	On 2001/09/19 New director appointed filed on: 19th, September 2001 \| officers	Free Download (2 pages)
288b	On 2001/09/19 Director resigned filed on: 19th, September 2001 \| officers	Free Download (1 page)
288b	On 2001/09/19 Director resigned filed on: 19th, September 2001 \| officers	Free Download (1 page)
288a	On 2001/09/19 New director appointed filed on: 19th, September 2001 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 14th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 14th, September 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, August 2001 \| incorporation	Free Download (13 pages)

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