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Berrybrook Investments Ltd

Berrybrook Investments Ltd is an active company incorporated on 19 July 2011 with the registered office located in Exeter, Devon. Berrybrook Investments Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710248
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (12 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close
Matford Business Park
Exeter
EX2 8PW
United Kingdom
Same address for the past 5 years
Telephone
01392 833301
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in UK • Born in Jun 1998
Director • British • Lives in UK • Born in Dec 1995
Director • British • Lives in UK • Born in Aug 1966
Mr Sean Mark Anthony
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Berrybrook Motors Limited
Barry John Anthony and Sean Mark Anthony are mutual people.
Active
Oliver Anthony Collectables Limited
Sean Mark Anthony is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.05K
Increased by £968 (+1126%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£243.15K
Increased by £968 (0%)
Total Liabilities
-£147.43K
Decreased by £3.78K (-3%)
Net Assets
£95.73K
Increased by £4.75K (+5%)
Debt Ratio (%)
61%
Decreased by 1.8% (-3%)
Latest Activity
Confirmation Submitted
8 Days Ago on 10 Nov 2025
Full Accounts Submitted
11 Days Ago on 7 Nov 2025
Mr Barry Anthony (PSC) Details Changed
12 Days Ago on 6 Nov 2025
Mr Oliver Luke Anthony Appointed
12 Days Ago on 6 Nov 2025
Mr Matthew Jack Anthony Appointed
12 Days Ago on 6 Nov 2025
Barry John Anthony Resigned
12 Days Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Nov 2025
Termination of appointment of Barry John Anthony as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Matthew Jack Anthony as a director on 6 November 2025
Submitted on 10 Nov 2025
Change of details for Mr Barry Anthony as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Oliver Luke Anthony as a director on 6 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Nov 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Nov 2023
Repayment History
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