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Berry Properties Holdco Limited

Berry Properties Holdco Limited is a dissolved company incorporated on 28 May 2020 with the registered office located in Milton Keynes, Buckinghamshire. Berry Properties Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12629937
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 3 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wayne Robert Berry
Director • Managing Director • English • Lives in England • Born in Apr 1966
Deborah ANN Lowles
Director • Chartered Accountant/Finance Director • British • Lives in England • Born in May 1975
Mr Wayne Robert Berry
PSC • English • Lives in UK • Born in Apr 1966
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Mutual Companies
Marsh Wall Property Holdings Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Active
Berry Group Holdco Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Active
Marsh Wall Limited
Deborah ANN Lowles is a mutual person.
Active
Berry Transport Ltd
Deborah ANN Lowles is a mutual person.
Active
Pioneer Rentals Limited
Deborah ANN Lowles is a mutual person.
Active
Berry Choices Limited
Wayne Robert Berry and Deborah ANN Lowles are mutual people.
Dissolved
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Financials
Berry Properties Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 27 Jun 2023
Inspection Address Changed
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Declaration of Solvency
3 Years Ago on 1 Feb 2022
Accounting Period Extended
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 28 May 2021
Incorporated
5 Years Ago on 28 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2023
Register inspection address has been changed to 6 Shield Drive Brentford Middlesex TW8 9EX
Submitted on 3 Feb 2022
Registered office address changed from 6 Shield Drive Brentford Middlesex TW8 9EX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 February 2022
Submitted on 2 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Declaration of solvency
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Previous accounting period extended from 31 May 2021 to 30 June 2021
Submitted on 17 Jan 2022
Confirmation statement made on 27 May 2021 with updates
Submitted on 28 May 2021
Incorporation
Submitted on 28 May 2020
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Repayment History
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