BERRYFIELD LIMITED

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Profile BERRYFIELD LIMITED

Actual on 01.08.2024
Company name
BERRYFIELD LIMITED
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Company number
12813117
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 2020
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 13 August 2024 due by Monday, 26 August 2024

Last statement dated Sunday, 13 August 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
26 LONDON ROAD, ASTON CLINTON, ENGLAND, AYLESBURY, HP22 5HQ
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PSC and Officers BERRYFIELD LIMITED

Officers

(as of 20.08.2022)

PAINE, David Simon
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: 39 Redcliffe Walk, Aylesbury, United Kingdom, Buckinghamshire, HP19 9LB
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Leah Racheal Browning-Paine
Status: Active
Notified on: Friday, 27 November 2020
Correspondence address: C/O Taxassist Accountants 193 Cambridge Street, Aylesbury, United Kingdom, HP20 1BQ
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Leah Racheal Browning-Paine
Status: Active
Notified on: Friday, 27 November 2020
Correspondence address: C/O Taxassist Accountants Aylesbury, United Kingdom
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Simon Paine
Status: Active
Notified on: Friday, 14 August 2020
Correspondence address: 39 Aylesbury, United Kingdom
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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