Berryhill Management Company 1 Limited, Inverurie
Berryhill Management Company 1 Limited is a private limited company. Formerly, it was named Mm&S (5842) Limited (it was changed on 2014-10-21). Located at C/O Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie AB51 0XR, the aforementioned 9 years old business was incorporated on 2014-06-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the enterprise: Bruce A. (appointed on 28 January 2020).
| About | |
|---|---|
| Name: Berryhill Management Company 1 Limited | |
| Number: SC480857 | |
| Incorporation date: 2014-06-25 | |
| End of financial year: 31 March |
| Address: |
C/o Malcolm Allan Housebuilders Ltd Castle Farm Kintore Inverurie AB51 0XR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | Castle Office Castle Farm, Kintore, Aberdeenshire, AB51 0XR, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc076332 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2 Harewood Place, London, W1S 1BX, England |
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | Oc387818 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2 Harewood Place, London, W1S 1BX, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 06877990 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | One City Place Queens Road, Chester, CH1 3BQ, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 04900658 |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 4 | 31,817 | 61,676 | 27,210 | 35,736 | 40,359 | 37,830 | 40,944 | 34,780 |
| Number Shares Allotted | 183 | 183 | - | - | - | - | - | - | - |
| Shareholder Funds | 4 | 4 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 9 | 9 | 9 | 27 | - | - |
The deadline for Berryhill Management Company 1 Limited confirmation statement filing is 2024-07-09. The previous one was sent on 2023-06-25. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Uppermill Farms Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Castle Farm, AB51 0XR Kintore, Aberdeenshire. Moreof Gp2 Llp owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Harewood Place, W1S 1BX London. Mountgrange Co-Investment Gp Limited owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Harewood Place, W1S 1BX London.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(7 pages)
|