BERRY PILING LONDON LIMITED — 07980941, Nr Romsey , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BERRY PILING LONDON LIMITED copy copied
Company number	07980941 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 March 2012 copy copied
Accounts	Overdue Next accounts made up to 30.06.2018 due by 31.03.2019 Last accounts made up to 30.06.2017
Confirmation statement	Actual Next statement date Thursday, 07 March 2019 due by Wednesday, 20 March 2019 Last statement dated Wednesday, 07 March 2018
Annual returns	Overdue Next annual return date due by Tuesday, 04 April 2017 Last annual return made up to Monday, 07 March 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF copy copied

Officers

(as of 15.08.2022)

BERRY, Christopher John

Status:	Active
Appointed on:	Wednesday, 07 March 2012
Correspondence address:	1 Kings Avenue London, United Kingdom, N21 3NA
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	England

DEATH, Peter Howard

Status:	Not active
Appointed on:	Wednesday, 07 March 2012
Resigned on:	Thursday, 31 December 2015
Correspondence address:	869 High Road London, United Kingdom, N12 8QA
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GENTLE, Oliver William Richard

Status:	Not active
Appointed on:	Tuesday, 01 October 2013
Resigned on:	Wednesday, 09 April 2014
Correspondence address:	Axiom House 41 Balcombe Road, Horley, England, Surrey, RH6 7HF
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

C.J. Berry Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Kings Avenue, London, England, N21 3NA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England And Wales
Registration number:	03269941
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors