Berry Investment Holdings Limited. Head office in Knaresborough. Check Director.

Berry Investment Holdings Limited, Knaresborough

Berry Investment Holdings Limited is a private limited company. Located at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough HG5 8PJ, the aforementioned 7 years old business was incorporated on 2017-02-21 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the company: James Y. (appointed on 04 June 2023), Richard T. (appointed on 25 May 2021).

About
Name: Berry Investment Holdings Limited
Number: 10631288
Incorporation date: 2017-02-21
End of financial year: 31 December


Address:	Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ethos Partner Holdings Limited

21 February 2017

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10276896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Berry Investment Holdings Limited confirmation statement filing is 2024-02-16. The most recent one was sent on 2023-02-02. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Ethos Partner Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Hamlet, Hornbeam Park, HG2 8RE Harrogate, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023 \| accounts	Free Download (197 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023 \| accounts	Free Download (197 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, November 2023 \| other	Free Download (1 page)
AD01	Change of registered address from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom on 7th November 2023 to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE filed on: 7th, November 2023 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (197 pages)
AP01	New director was appointed on 4th June 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 3rd April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022 \| accounts	Free Download (215 pages)
AP04	On 22nd February 2022, company appointed a new person to the position of a secretary filed on: 15th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd February 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
CH01	On 14th December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
CH04	Secretary's details changed on 18th June 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th May 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th May 2021 filed on: 20th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th June 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th May 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2020 \| incorporation	Free Download (23 pages)
SH02	Sub-division of shares on 11th November 2020 filed on: 18th, November 2020 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 18th, November 2020 \| capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP03	On 30th September 2020, company appointed a new person to the position of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (24 pages)
MR04	Satisfaction of charge 106312880001 in full filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 106312880002 in full filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, August 2019 \| resolution	Free Download (87 pages)
MR01	Registration of charge 106312880002, created on 25th July 2019 filed on: 6th, August 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 106312880001, created on 25th July 2019 filed on: 5th, August 2019 \| mortgage	Free Download (27 pages)
CH01	On 31st October 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (24 pages)
CH04	Secretary's details changed on 23rd April 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 28th April 2017: 1011775.70 GBP filed on: 16th, May 2017 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 28th April 2017: 751000.00 GBP filed on: 16th, May 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, May 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, May 2017 \| resolution	Free Download (83 pages)
AP01	New director was appointed on 28th April 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AP04	On 21st February 2017, company appointed a new person to the position of a secretary filed on: 24th, April 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2017 \| incorporation	Free Download (40 pages)
AA01	Current accounting period shortened from 28th February 2018 to 31st December 2017 filed on: 21st, February 2017 \| accounts	Free Download (1 page)

Companies nearby
Sea Investment Holdings Limited (0.00 mile)
Yale Investment Holdings Limited (0.00 mile)
Stamford Investment Holdings Limited (0.00 mile)
The Broker Network Limited (0.01 mile)


Woodland Investment Holdings Limited (0.00 mile)
Hawkwood Investment Holdings Limited (0.00 mile)
Countrywide Insurance Management Limited (0.01 mile)
Hamsard 3468 Limited (0.01 mile)

Find other company