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Berry & Marshall (Bolton Wood) Limited

Berry & Marshall (Bolton Wood) Limited is an active company incorporated on 21 September 1956 with the registered office located in Harrogate, North Yorkshire. Berry & Marshall (Bolton Wood) Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00571758
Private limited company
Age
69 years
Incorporated 21 September 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4 Greengate Cardale Park
Harrogate
HG3 1GY
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England
Telephone
01274637307
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
4
Director • Secretary • English • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark O'Brien Buildings Limited
Frank Edward Marshall, George Henry Ross Marshall, and 3 more are mutual people.
Active
Hard York Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Rastrick Storage Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Yorkshire Stone Co. (Bradford) Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Fagley Quarries Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Percy Pickard (Merchants) Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Baxburne Investments Limited
Frank Edward Marshall, George Henry Ross Marshall, and 2 more are mutual people.
Active
Hard York Quarries LLP
Frank Edward Marshall, George Henry Ross Marshall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£162.31K
Increased by £129.24K (+391%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£999.85K
Decreased by £208.92K (-17%)
Total Liabilities
-£628.8K
Decreased by £15.14K (-2%)
Net Assets
£371.05K
Decreased by £193.77K (-34%)
Debt Ratio (%)
63%
Increased by 9.62% (+18%)
Latest Activity
Frank William Marshall Resigned
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Mark Andrew O'brien Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mark Andrew O'brien (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Termination of appointment of Frank William Marshall as a director on 28 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Cessation of Mark Andrew O'brien as a person with significant control on 31 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Mark Andrew O'brien as a director on 20 June 2024
Submitted on 4 Jul 2024
Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on 21 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Apr 2023
Repayment History
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