BERRI LIMITED

Company number 07752404 ·

Active

63 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
27 May 2026 Appointment of Mr Tegai Lansdell as a director on 2026-05-21 · 2 pages View document
27 May 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
26 May 2026 Termination of appointment of Richard Steven Laycock Evans as a director on 2026-05-21 · 1 page View document
26 May 2026 Termination of appointment of Daniel Peter Bronstein as a director on 2026-05-21 · 1 page View document
25 Sep 2025 Memorandum and Articles of Association · 28 pages View document
24 Sep 2025 Statement of company's objects · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-21 with updates · 3 pages View document
9 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
12 Nov 2024 Appointment of Mr Daniel Peter Bronstein as a director on 2024-11-01 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
26 Apr 2024 Change of details for Dr Miriam Silver as a person with significant control on 2024-04-24 · 2 pages View document
26 Apr 2024 Director's details changed for Dr Miriam Silver on 2024-04-24 · 2 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Nov 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
27 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077524040001 View document
27 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077524040002 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
14 Aug 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM THE OLD CARPENTER'S SHOP LUMSDALE ROAD MATLOCK DERBYSHIRE DE4 5EW ENGLAND View document
14 Aug 2020 DIRECTOR APPOINTED MR RICHARD EVANS View document
4 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
31 Aug 2017 PSC'S CHANGE OF PARTICULARS / DR MIRIAM SILVER / 03/07/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 28 STANWICK LANE BROUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK10 9LD ENGLAND View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SILVER / 03/07/2017 View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SILVER / 14/01/2017 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 28 SWANWICK LANE BROUGHTON MILTON KEYNES MK10 9LD View document
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Oct 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM REGUS ATTERBURY LAKES MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG ENGLAND View document
7 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document