Berry Brook Homes Limited
Company Profile
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MicroBerry Brook Homes Limited
07105213•Private Limited With Share Capital
Civic Offices Shute End, Wokingham, Berkshire, RG401BN
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Incorporated
15/12/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Berry Brook Homes Limited (07105213) is a private limited with share capital incorporated on 15/12/2009 (16 years old) and registered in berkshire, RG401BN. The company operates under SIC code 68100 - buying and selling of own real estate.
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Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/12/2009
RG401BN
Financial Overview
Total Assets
£17.74M
Liabilities
£18.11M
Net Assets
£-374.3K
Turnover
£1.03M
Cash
£472.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Resolution
Category:Resolution
Date:27-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Auditors Resignation Company
Category:Auditors
Date:11-04-2013
Auditors Resignation Company
Category:Auditors
Date:08-04-2013
Memorandum Articles
Category:Incorporation
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Memorandum Articles
Category:Incorporation
Date:24-02-2012
Resolution
Category:Resolution
Date:24-02-2012
Change Constitution Enactment
Category:Change Of Constitution
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Memorandum Articles
Category:Incorporation
Date:09-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Change Constitution Enactment
Category:Change Of Constitution
Date:09-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2011
Memorandum Articles
Category:Incorporation
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Memorandum Articles
Category:Incorporation
Date:04-04-2011
Change Constitution Enactment
Category:Change Of Constitution
Date:04-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025
Trading Addresses
Budges Gardens, Wokingham, Berkshire, RG401PX
Civic Offices Shute End, Wokingham, Berkshire, RG401BNRegistered
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