Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERRY LANE LIMITED
Company Information for

BERRY LANE LIMITED

189 Lynchford Road, Farnborough, HAMPSHIRE, GU14 6HD,
Company Registration Number
07609271
Private Limited Company
Active

Company Overview

About Berry Lane Ltd
BERRY LANE LIMITED was founded on 2011-04-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". Berry Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRY LANE LIMITED
 
Legal Registered Office
189 Lynchford Road
Farnborough
HAMPSHIRE
GU14 6HD
Other companies in GU14
 
Filing Information
Company Number 07609271
Company ID Number 07609271
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-04-19
Return next due 2023-05-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-07 02:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY LANE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BERRY LANE LIMITED
The following companies were found which have the same name as BERRY LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERRY LANE BAKERY LTD MYRE POLE FARM EAVES WOODPLUMPTON PRESTON LANCASHIRE PR4 0BQ Active Company formed on the 2011-02-02
BERRY LANE MANAGEMENT COMPANY LIMITED TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Active Company formed on the 2011-12-09
BERRY LANE GARDEN LIMITED 3E DEERPARK BUSINESS CENTRE DEERPARK INDUSTRIAL ESTATE ORAN MORE GALWAY CO. GALWAY, GALWAY, IRELAND Active Company formed on the 2014-01-28
BERRY LANE FARM, LLC 112 BERRY LANE Columbia VALATIE NY 12184 Active Company formed on the 2012-01-31
BERRY LANE FARMS LLC 11079 CROSBY RD NE WOODBURN OR 97071 Active Company formed on the 2013-01-10
BERRY LANE ASSOCIATES LTD 25 St Thomas Street Winchester HAMPSHIRE SO23 9HJ Active - Proposal to Strike off Company formed on the 2015-10-21
BERRY LANE PROPERTIES, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2005-06-28
BERRY LANE AUSTRALIA PTY LTD VIC 3068 Active Company formed on the 2004-06-22
BERRY LANE HAIR PTY LTD NT 4870 Active Company formed on the 2016-10-20
BERRY LANE PARTNERS LP Delaware Unknown
BERRY LANE BAPTIST CHURCH PO BOX 5802 ABILENE TX 79608 Active Company formed on the 2006-04-07
BERRY LANE STUDIO LTD 17 EDWARDIAN CLOSE, WOOTTON 17 EDWARDIAN CLOSE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6LX Active Company formed on the 2018-09-07
BERRY LANE SOLUTIONS LTD DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA Active Company formed on the 2018-10-02
BERRY LANE INC California Unknown
BERRY LANE MINISTRIES INC North Carolina Unknown
BERRY LANE CORPORATION New Jersey Unknown
BERRY LANE PARTNERS LLC New Jersey Unknown
Berry Lane Lot 1 LLC Maryland Unknown
Berry Lane Lot 3 LLC Maryland Unknown
BERRY LANE DEVELOPMENTS LIMITED 18A REDLEAF BUSINESS PARK TURVEY AVENUE DONABATE CO.DUBLIN DONABATE, DUBLIN, IRELAND Active Company formed on the 2018-08-02

Company Officers of BERRY LANE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GUY PUNSHON
 Company Secretary 2011-07-19
JONATHAN ROY HEARSON
 Director 2011-07-19
RICHARD GUY PUNSHON
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEOFFREY POULTON
 Director 2011-07-19 2018-01-18
JEREMY RICHARD WELLER
 Director 2011-04-19 2011-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-07Application to strike the company off the register
2022-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AP03Appointment of Mr Jonathan Roy Hearson as company secretary on 2021-01-07
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-07-01TM02Termination of appointment of Richard Guy Punshon on 2021-01-06
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY PUNSHON
2021-01-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-09-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-08PSC07CESSATION OF ROGER GEOFFREY POULTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEOFFREY POULTON
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0119/04/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21MG01Particulars of a mortgage or charge / charge no: 1
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM 189 Lynchford Road Farnborough Hampshire GU14 6HD England
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 189 Lynchford Road Farnborough Hampshire GU14 6HD
2012-05-08SH0119/07/11 STATEMENT OF CAPITAL GBP 100
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM 185 Lynchford Road Farnborough Hants GU14 6HD
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY England
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLER
2011-08-04AP03Appointment of Richard Guy Punshon as company secretary
2011-08-04AP01DIRECTOR APPOINTED RICHARD GUY PUNSHON
2011-08-04AP01DIRECTOR APPOINTED JONATHAN ROY HEARSON
2011-08-04AP01DIRECTOR APPOINTED ROGER GEOFFREY POULTON
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BERRY LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRY LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRY LANE LIMITED

Intangible Assets
Patents
We have not found any records of BERRY LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRY LANE LIMITED
Trademarks
We have not found any records of BERRY LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BERRY LANE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BERRY LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRY LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 6HD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1