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The Open Database Of The Corporate World

A. BERRY LIMITED

Company Number
02289765
Status
Active
Incorporation Date
25 August 1988 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ajay Berry
Registered Address
  • 14 Mount Pleasant
    Oadby
  • Leicester
  • LE2 4UA
  • England
Industry Codes
  • 47.73: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47.73: Dispensing chemist in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-01-23
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2018 (UK Crown Copyright)

Company Addresses

20 FOREST RISE, OADBY, LEICESTER, LE2 4FH, United Kingdom

Official Register Entries

register id: Z8334208

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-20 Mr Ajay Berry controls United Kingdom flag A. BERRY LIMITED (United Kingdom, 25 Aug 1988- ) Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-26 Confirmation Statement Confirmation statement made on 2018-01-23 with no updates details
2018-01-26 Change of registered office address Registered office address changed from 20 Forest Rise Oadby Leicester LE2 4FH to 14 Mount Pleasant Oadby Leicester LE2 4UA on 2018-01-26 details
2017-05-25 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-03 Confirmation Statement Confirmation statement made on 2017-01-23 with updates details
2016-05-21 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-02-15 Annual Return Annual return made up to 2016-01-23 with full list of shareholders details
2015-05-05 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-03-02 Annual Return Annual return made up to 2015-01-23 with full list of shareholders details
2014-05-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-01-25 Annual Return Annual return made up to 2014-01-23 with full list of shareholders details
2013-04-26 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-03-07 Annual Return Annual return made up to 2013-01-23 with full list of shareholders details
2012-05-22 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-02-09 Annual Return Annual return made up to 2012-01-23 with full list of shareholders details
2011-05-31 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-01-26 Annual Return Annual return made up to 2011-01-23 with full list of shareholders details
2010-05-29 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2010-02-09 Change of director's details Director's details changed for Mrs Rajinder Berry on 2009-10-01 details
2010-02-09 Change of director's details Director's details changed for Mr Ajay Berry on 2009-10-01 details
2010-02-09 Annual Return Annual return made up to 2010-01-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 27 2018

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