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Berrymoon Ltd

Berrymoon Ltd is an active company incorporated on 9 March 2012 with the registered office located in London, Greater London. Berrymoon Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07984930
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Address changed on 5 Apr 2023 (2 years 6 months ago)
Previous address was 7 Langmore Lane Lindfield Haywards Heath West Sussex RH16 2BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1975
Mrs Lara Rowena Wilson
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£122
Increased by £122 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.86K
Decreased by £11.13K (-33%)
Total Liabilities
-£26.5K
Decreased by £6.97K (-21%)
Net Assets
-£3.64K
Decreased by £4.16K (-801%)
Debt Ratio (%)
116%
Increased by 17.45% (+18%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Dec 2023
Mr Richard Francis Details Changed
2 Years Ago on 12 Oct 2023
Mrs Lara Rowena Wilson (PSC) Details Changed
2 Years Ago on 12 Oct 2023
Mr Richard Francis (PSC) Details Changed
2 Years Ago on 12 Oct 2023
Inspection Address Changed
2 Years 6 Months Ago on 5 Apr 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Notice of Restriction on the Company's Articles
Submitted on 17 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Change of share class name or designation
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 25 Mar 2024
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 20 Dec 2023
Change of details for Mr Richard Francis as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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