Berry House Limited. Head office in Bristol. Check Director.

Berry House Limited, Bristol

Berry House Limited is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 21 years old firm was incorporated on 2002-05-13 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Berry House Limited
Number: 04436208
Incorporation date: 2002-05-13
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ivc Acquisition Limited

22 June 2017

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10505083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Vetcare Finance Limited

6 April 2016 - 22 June 2017

Address	Station House East Ashley Avenue, Bath, BA1 3DS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7703740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

The deadline for Berry House Limited confirmation statement filing is 2024-09-13. The most recent one was filed on 2023-08-30. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Ivc Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keynsham, BS31 2AU Bristol. Independent Vetcare Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ashley Avenue, BA1 3DS Bath.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 8th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 8th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 1st, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st July 2014: 100.00 GBP capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 17th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 27th September 2012 to 30th September 2012 filed on: 8th, May 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 27th September 2011 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th September 2011 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2011 to 30th September 2011 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 3rd, July 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 13th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 13th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 13th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 10th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 10th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 2nd, December 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 2nd, December 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 2nd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 2nd, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (8 pages)

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