Anesco Berry Court Limited. Head office in Reading. Check Director.

Anesco Berry Court Limited, Reading

Anesco Berry Court Limited is a private limited company. Once, it was named Gdl Berry Court Limited (it was changed on 2015-10-01). Located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the above-mentioned 9 years old company was incorporated on 2014-09-09 and is officially categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this firm: Julian S. (appointed on 23 August 2019), Nigel H. (appointed on 23 August 2019).

About
Name: Anesco Berry Court Limited
Number: 09209362
Incorporation date: 2014-09-09
End of financial year: 31 March


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Sundance Acquisitions Limited

6 April 2016

Address	Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	9880877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Anesco Berry Court Limited confirmation statement filing is 2024-09-15. The last one was sent on 2023-09-01. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Sundance Acquisitions Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Reading Road, Arborfield, RG2 9HU Reading.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Friday 1st September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, December 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Thursday 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wednesday 1st September 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 29th August 2020 filed on: 29th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on Wednesday 15th January 2020. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 13th, January 2020 \| accounts	Free Download (14 pages)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on Monday 13th January 2020. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd September 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd August 2019. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd August 2019 filed on: 30th, August 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Friday 29th March 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th March 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th March 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on Wednesday 3rd April 2019. Company's previous address: C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England. filed on: 3rd, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd November 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Thursday 21st December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st December 2017. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 9th September 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge 092093620002, created on Tuesday 29th March 2016 filed on: 1st, April 2016 \| mortgage	Free Download (39 pages)
AD01	New registered office address C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT. Change occurred on Friday 19th February 2016. Company's previous address: 40 Gracechurch Street London EC3V 0BT England. filed on: 19th, February 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2016 \| resolution	Free Download (16 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th February 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 5th February 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 5th February 2016 filed on: 16th, February 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Friday 30th September 2016 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 5th February 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 092093620001, created on Friday 5th February 2016 filed on: 10th, February 2016 \| mortgage	Free Download (66 pages)
AD01	New registered office address 40 Gracechurch Street London EC3V 0BT. Change occurred on Wednesday 10th February 2016. Company's previous address: Unit 9 Easter Park, Benyon Road Silchester Reading RG7 2PQ England. filed on: 10th, February 2016 \| address	Free Download (1 page)
AP01	New director appointment on Monday 28th September 2015. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th September 2015. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed gdl berry court LIMITEDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Monday 28th September 2015. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 28th September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit 9 Easter Park, Benyon Road Silchester Reading RG7 2PQ. Change occurred on Thursday 1st October 2015. Company's previous address: 501 Merlin Business Park Ringtail Road Burscough L40 8JY. filed on: 1st, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 28th September 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 30th September 2015 capital
NEWINC	Company registration filed on: 9th, September 2014 \| incorporation	Free Download (27 pages)

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