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A. BERRY LIMITED

A. BERRY LIMITED is an active private limited company, incorporated on 25 August 1988. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Gaulby Lane, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. A. BERRY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number02289765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 137 GAULBY LANE
Address Line 2STOUGHTON
Post TownLEICESTER
CountryENGLAND
PostcodeLE2 2FL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:
A. BERRY LIMITED

Directors

(The company's officers)
MR AJAY BERRY
(~65 year old British national)
37 GAULBY LANE, STOUGHTON, LEICS, LE2 2FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 23/01/1992
MRS RAJINDER BERRY
(~58 year old British national)
37 GAULBY LANE, STOUGHTON, LEICS, LE2 2FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACY ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/1992
MRS RAJINDER BERRY
(~58 year old Canadian national)
37 GAULBY LANE, STOUGHTON, LEICS, LE2 2FL, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/01/1992

Shareholders

(Persons of Significant Control)
Mr Ajay Berry
(~65 year old British national)
37, Gaulby Lane, Stoughton, Leicester, LE2 2FL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/10/2016
Mrs Rajinder Berry
(~58 year old British national)
37 Gaulby Lane, Stoughton, Leics, LE2 2FL
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR AJAY BERRY
  • MR AJAY BERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A. BERRY LIMITED: Maps

Maps show the location of the postcode of the registered office, LE2 2FL.

Map of A. BERRY LIMITED at local scale
Map of A. BERRY LIMITED at local scale
Map of A. BERRY LIMITED at district scale
Map of A. BERRY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE2 2FL

Other companies with registered offices in LE2 2FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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