Berry Joiners Limited
- Active
- Incorporated on 13 Aug 2012
Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Berry Joinery Services Ltd - 12 Oct 2012
Berry Joinery Services Ltd - 13 Aug 2012
- Summary The company with name "Berry Joiners Limited" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Berry Joiners Limited is currently in active status and it was incorporated on 13 Aug 2012 (12 years 1 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Berry Joiners Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Berry | Director | 13 Aug 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 13 Aug 2012 | - | Resigned 13 Aug 2012 |
| 3 | James Stuart Mcmeekin | Director | 13 Aug 2012 | Scottish | Resigned 13 Aug 2012 |
| 4 | COSEC LIMITED | Corporate Director | 13 Aug 2012 | - | Resigned 13 Aug 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Berry Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Hazel Berry Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Berry Joiners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Aug 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 30 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 Aug 2022 | Download PDF |
| 5 | Gazette - Filings Brought Up To Date | 23 Jun 2021 | Download PDF |
| 6 | Gazette - Notice Compulsory | 27 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 13 Aug 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 26 Nov 2019 | Download PDF 8 Pages |
| 9 | Confirmation Statement - Updates | 14 Aug 2019 | Download PDF 4 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 20 May 2019 | Download PDF 1 Pages |
| 11 | Miscellaneous - Legacy | 16 Aug 2018 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 15 Aug 2018 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Aug 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 15 Aug 2018 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 28 Jun 2018 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 30 May 2017 | Download PDF 8 Pages |
| 18 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 7 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 16 Aug 2016 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 13 May 2016 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 23 Jun 2015 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 5 Aug 2014 | Download PDF 6 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 22 Apr 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 4 Pages |
| 27 | Resolution | 12 Oct 2012 | Download PDF 1 Pages |
| 28 | Change Of Name - Certificate Company | 12 Oct 2012 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 10 Oct 2012 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 10 Oct 2012 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 13 Aug 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 13 Aug 2012 | Download PDF 28 Pages |
| 36 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Berry Joinery Services Ltd Mutual People: Stephen Berry | dissolved |