Company Information for

BERRY HOUSE LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,

Company Registration Number

04436208

Private Limited Company

Active

About Berry House Ltd

BERRY HOUSE LIMITED was founded on 2002-05-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Berry House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BERRY HOUSE LIMITED
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in BA1

Filing Information

Company Number04436208
Date formed2002-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 14:54:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Jane Davis Director DIRECTOR 2011-09-28 ENGLAND
David Robert Geoffrey Hillier Director CEO 2011-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lynn Pearce Director 2008-07-10 2014-06-25
Sally Louise Schroeder Director 2007-04-03 2014-06-25
Stuart James Dewolf Director 2002-05-13 2013-12-31
Terence John Norris Director 2011-09-28 2012-03-23
Rosemary Jane Dewolf Company Secretary 2002-05-13 2011-09-28
Michelle Bacon Director 2008-07-10 2011-09-28
Rosemary Jane Dewolf Director 2002-05-13 2011-09-28
Sarah Richardson Director 2007-06-01 2011-09-28
A.c. Secretaries Limited Nominated Secretary 2002-05-13 2002-05-13
A.c. Directors Limited Nominated Director 2002-05-13 2002-05-13

Related Directorships for Amanda Jane Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Davis WATERLOO HOUSE VETERINARY SERVICES LIMITEDDirector 2017-12-21 CURRENT 2002-06-10 Active
Amanda Jane Davis NEVC LTDDirector 2017-12-21 CURRENT 2012-03-12 Active
Amanda Jane Davis THE VETERINARY CLINIC LIMITEDDirector 2017-12-21 CURRENT 2005-03-22 Active
Amanda Jane Davis GLENBURN VETERINARY CENTRE LIMITEDDirector 2017-12-07 CURRENT 2007-09-28 Active
Amanda Jane Davis MBM VETS LIMITEDDirector 2017-11-23 CURRENT 2014-02-13 Active
Amanda Jane Davis WALPOLE & BINGHAM LIMITEDDirector 2017-10-20 CURRENT 2006-07-11 Active
Amanda Jane Davis BOYCE & HOUSTON LIMITEDDirector 2015-07-31 CURRENT 2003-07-02 Active
Amanda Jane Davis RHYD BROUGHTON VETERINARY GROUP LIMITEDDirector 2015-04-13 CURRENT 2010-07-22 Active
Amanda Jane Davis ALEXANDER VETERINARY CENTRE LIMITEDDirector 2015-03-31 CURRENT 2002-09-19 Active
Amanda Jane Davis J. DINSDALE LIMITEDDirector 2015-03-10 CURRENT 2000-07-25 Active
Amanda Jane Davis SHORE VETERINARY CENTRE LIMITEDDirector 2015-01-22 CURRENT 2004-04-29 Active
Amanda Jane Davis CLIFTON VETERINARY PRACTICE LIMITEDDirector 2014-11-24 CURRENT 2008-10-03 Active
Amanda Jane Davis WELL HOUSE VETS LIMITEDDirector 2014-11-20 CURRENT 2011-11-02 Active
Amanda Jane Davis CROFT VETS LIMITEDDirector 2014-09-26 CURRENT 1999-05-20 Active
Amanda Jane Davis LOWESMOOR HOUSE VETERINARY CENTRE LIMITEDDirector 2014-09-18 CURRENT 2011-07-01 Active
Amanda Jane Davis NORTHDALE VETERINARY PRACTICE LIMITEDDirector 2014-09-15 CURRENT 2002-03-11 Active
Amanda Jane Davis GATEHOUSE VETERINARY CENTRE LIMITEDDirector 2014-08-21 CURRENT 2013-01-02 Active
Amanda Jane Davis THE ISLAND VETERINARY ASSOCIATES LTDDirector 2014-07-31 CURRENT 2009-09-08 Active
Amanda Jane Davis K AND M DONALD LIMITEDDirector 2014-07-28 CURRENT 2011-10-05 Active
Amanda Jane Davis CELYN HOUSE LIMITEDDirector 2014-07-24 CURRENT 2007-09-12 Active
Amanda Jane Davis WESTWOOD VETERINARY PRACTICE LIMITEDDirector 2014-07-23 CURRENT 2003-06-10 Active
Amanda Jane Davis IVC MIDCO LIMITEDDirector 2014-07-16 CURRENT 2014-06-25 Dissolved 2018-05-22
Amanda Jane Davis IVC FINCO LIMITEDDirector 2014-07-16 CURRENT 2014-06-25 Dissolved 2018-05-22
Amanda Jane Davis IVC BIDCO LIMITEDDirector 2014-07-16 CURRENT 2014-06-25 Active - Proposal to Strike off
Amanda Jane Davis IVC MANCO LIMITEDDirector 2014-07-16 CURRENT 2014-07-09 Liquidation
Amanda Jane Davis THE CAMBUSHINNIE SERVICE COMPANY LIMITEDDirector 2014-06-13 CURRENT 2000-03-01 Active
Amanda Jane Davis ST. MARY'S VETERINARY CLINIC LIMITEDDirector 2014-04-30 CURRENT 2005-12-15 Active
Amanda Jane Davis RICHARD HILLMAN VETERINARY CENTRE LIMITEDDirector 2014-04-01 CURRENT 2005-04-06 Active
Amanda Jane Davis THE VETERINARY HOSPITAL LIMITEDDirector 2014-01-31 CURRENT 2003-05-01 Active
Amanda Jane Davis KINGSTON VETERINARY GROUP LIMITEDDirector 2013-12-20 CURRENT 2006-11-20 Active
Amanda Jane Davis KVG LIMITEDDirector 2013-12-20 CURRENT 2006-11-20 Active
Amanda Jane Davis KVG (HULL) LIMITEDDirector 2013-12-20 CURRENT 2006-11-20 Active
Amanda Jane Davis CROWN VETERINARY SERVICES LIMITEDDirector 2013-03-08 CURRENT 2008-02-15 Active
Amanda Jane Davis PDOL LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active
Amanda Jane Davis PURTON VETS LTDDirector 2012-08-03 CURRENT 2007-07-18 Active
Amanda Jane Davis RHODES VETERINARY PRACTICE LIMITEDDirector 2012-07-04 CURRENT 2009-08-20 Active
Amanda Jane Davis ABINGTON PARK VETERINARY REFERRALS LTDDirector 2012-06-01 CURRENT 2006-03-22 Dissolved 2014-09-23
Amanda Jane Davis ADVANCED VETCARE LTDDirector 2011-09-09 CURRENT 2007-03-05 Active
Amanda Jane Davis INDEPENDENT VETCARE FINANCE LIMITEDDirector 2011-09-09 CURRENT 2011-07-13 Active
Amanda Jane Davis INDEPENDENT VETCARE LIMITEDDirector 2011-09-09 CURRENT 2011-08-19 Active

Related Directorships for David Robert Geoffrey Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Geoffrey Hillier ADVANCED VETCARE LTDDirector 2011-10-31 CURRENT 2007-03-05 Active
David Robert Geoffrey Hillier INDEPENDENT VETCARE HOLDINGS LIMITEDDirector 2011-10-31 CURRENT 2011-07-14 Dissolved 2018-05-22
David Robert Geoffrey Hillier INDEPENDENT VETCARE FINANCE LIMITEDDirector 2011-10-31 CURRENT 2011-07-13 Active
David Robert Geoffrey Hillier INDEPENDENT VETCARE LIMITEDDirector 2011-10-31 CURRENT 2011-08-19 Active