Berrywood Estates Limited. Head office in Brentwood. Check Director.

Berrywood Estates Limited, Brentwood

Berrywood Estates Limited is a private limited company. Formerly, it was called Broomco (791) Limited (it was changed on 2010-03-18). Situated at Countryside House, The Drive, Brentwood CM13 3AT, this 29 years old enterprise was incorporated on 1994-06-22 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Clare B. (appointed on 31 March 2023), Thomas W. (appointed on 01 December 2021).

About
Name: Berrywood Estates Limited
Number: 02941712
Incorporation date: 1994-06-22
End of financial year: 30 March


Address:	Countryside House The Drive Brentwood CM13 3AT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Countryside Properties (Uk) Limited

26 February 2021

Address	Countryside House The Drive, Warley, Brentwood, CM13 3AT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00614864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reuben S.

30 June 2016 - 26 February 2021

Nature of control:	25-50% shares

Judith H.

18 September 2016 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

John H.

30 June 2016 - 18 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-03-30
Current Assets	-	-	-	947	169,669	183,554	183,481	222,895	222,490	272,412	2,088,698
Total Assets Less Current Liabilities	-	-	-	-	-	182,834	183,081	-	-	668	1,687,662
Number Shares Allotted	-	2	2	2	8	8	-	-	-	-	-
Tangible Fixed Assets	82,732	88,882	103,647	132,738	-	-	-	-	-	-	-

The target date for Berrywood Estates Limited confirmation statement filing is 2024-07-14. The previous one was submitted on 2023-06-30. The due date for the next accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up to 30 March 2022.

4 persons of significant control are listed in the official register, namely: Countryside Properties (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Drive, Warley, CM13 3AT Brentwood. Reuben S. who owns 1/2 or less of shares. Judith H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/30 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/30 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/22 filed on: 19th, June 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/30 filed on: 19th, June 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 9th, December 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 11th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 14th, July 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 23rd, May 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/12 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 10th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 2nd, July 2009 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/09/30 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/12 annual return
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 7th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 7th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 9th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 9th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/07/04 annual return
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/07/04 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 7th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/07 with complete member list filed on: 7th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/07 with complete member list filed on: 7th, July 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 7th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/27 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 30th, May 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 30th, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/23 with complete member list filed on: 23rd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/23 with complete member list filed on: 23rd, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, June 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/06/19 annual return
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1998/06/19 annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, June 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 8th, June 1997 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 8th, June 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/21 with complete member list filed on: 21st, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/07/21 with complete member list filed on: 21st, July 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 21st, April 1996 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 21st, April 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/18 with complete member list filed on: 18th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/18 with complete member list filed on: 18th, July 1995 \| annual return
224	Accounting reference date notified as 30/09 filed on: 22nd, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 22nd, March 1995 \| accounts	Free Download (1 page)

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