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Berkeley Berry Birch Plc

Berkeley Berry Birch Plc is a dissolved company incorporated on 17 January 1964 with the registered office located in London, Greater London. Berkeley Berry Birch Plc was registered 61 years ago.
Status
Dissolved
Dissolved on 11 April 2016 (9 years ago)
Was 52 years old at the time of dissolution
Company No
00788306
Public limited company
Age
61 years
Incorporated 17 January 1964
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Born in Apr 1959
Director • Chartered Cert • British • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1964
Secretary • British • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Liquidation
Harbinger Capital Plc
Jonathan Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Mar 2005
For period 31 Mar31 Mar 2005
Traded for 12 months
Cash in Bank
£12.75M
Increased by £2.13M (+20%)
Turnover
£67.28M
Increased by £772K (+1%)
Employees
434
Decreased by 58 (-12%)
Total Assets
£27.63M
Decreased by £19.39M (-41%)
Total Liabilities
-£23.81M
Increased by £7.23M (+44%)
Net Assets
£3.82M
Decreased by £26.62M (-87%)
Debt Ratio (%)
86%
Increased by 50.91% (+144%)
Latest Activity
Registered Address Changed
10 Years Ago on 10 Apr 2015
Insolvency Court Order
15 Years Ago on 30 Apr 2010
Voluntary Liquidator Resigned
15 Years Ago on 30 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 30 Apr 2010
Moved to Voluntary Liquidation
17 Years Ago on 23 Sep 2007
Administration Period Extended
18 Years Ago on 23 Mar 2007
Administrator Appointed
19 Years Ago on 6 Apr 2006
Group Accounts Submitted
19 Years Ago on 9 Nov 2005
Group Accounts Submitted
20 Years Ago on 25 Oct 2004
Auditor Resigned
21 Years Ago on 18 Jan 2004
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Documents
Submitted on 11 Apr 2016
Liquidators' statement of receipts and payments to 22 December 2015
Submitted on 11 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 10 Nov 2015
Liquidators' statement of receipts and payments to 22 March 2015
Submitted on 21 Apr 2015
Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Liquidators' statement of receipts and payments to 22 September 2014
Submitted on 7 Oct 2014
Liquidators' statement of receipts and payments to 22 March 2014
Submitted on 3 Apr 2014
Liquidators' statement of receipts and payments to 22 September 2013
Submitted on 24 Oct 2013
Liquidators' statement of receipts and payments to 22 March 2013
Submitted on 18 Apr 2013
Repayment History
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