Berry & Marshall (Bolton Wood) Limited

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berry & marshall (bolton wood) limited
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Berry & Marshall (bolton Wood) Limited

00571758•Private Limited With Share Capital

4 Greengate Cardale Park, Harrogate, HG31GY
Website01274595534

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Incorporated

21/09/1956

Company Age

69 years

Directors

6

Employees

5

SIC Code

08110

Risk

low risk

Company Overview

Registration, classification & business activity

Berry & Marshall (bolton Wood) Limited (00571758) is a private limited with share capital incorporated on 21/09/1956 (69 years old) and registered in harrogate, HG31GY. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Berry & marshall (bolton wood) limited is a company based out of fagley offices fagley la., eccleshill, united kingdom.

Private Limited With Share Capital
SIC: 08110
Small
Incorporated 21/09/1956
HG31GY
5 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£652.8K

Net Assets

£400.7K

Est. Turnover

£820.4K

AI Estimated
Unreported
Cash

£5.8K

Key Metrics

5

Employees

6

Directors

2

Shareholders

4

PSCs

Board of Directors

5
G
george henry ross marshall
director
W
william ross marshall
director
J
james ernest marshall
director
F
frank edward marshall
director
W
william ross marshall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:18-07-2002
Auditors Resignation Company
Category:Auditors
Date:07-08-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:14-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1997
Legacy
Category:Annual Return
Date:07-07-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date06/05/2026
Latest Accounts30/09/2025

Trading Addresses

4 Greengate, Cardale Park, Harrogate, HG31GYRegistered
Bolton Hall Road, Bradford, West Yorkshire, BD21BQ

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Contact

01274595534
berryandmarshall.co.uk
4 Greengate Cardale Park, Harrogate, HG31GY