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Berry Lane Management Company Limited

Berry Lane Management Company Limited is a liquidation company incorporated on 9 December 2011 with the registered office located in London, Greater London. Berry Lane Management Company Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07877043
Private limited by guarantee without share capital
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (14 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
1 More London Place
London
SE1 2AF
Address changed on 12 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Tesco Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Broughton Retail Park Nominee 2 Limited
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Broughton Retail Park Nominee 3 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
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Broughton Retail Park Nominee 4 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 1 May 2025
Liquidator Removed By Court
6 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 12 Mar 2025
Declaration of Solvency
8 Months Ago on 12 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 12 Mar 2025
Inspection Address Changed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Removal of liquidator by court order
Submitted on 1 May 2025
Register inspection address has been changed to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 12 March 2025
Submitted on 12 Mar 2025
Declaration of solvency
Submitted on 12 Mar 2025
Register(s) moved to registered inspection location Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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