BERRY INTERACTIVE LTD
BERRY INTERACTIVE LTD is an active private limited company, incorporated on 30 September 2003. The nature of the business is Business and domestic software development. The company's registered office is on Kidmore Lane, Reading. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BERRY INTERACTIVE LTD previously had the company name PIERS BERRY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04916633 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 30/09/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | OLD WELL COTTAGE KIDMORE LANE |
|---|
| Address Line 2 | KIDMORE END |
|---|
| Post Town | READING |
|---|
| County | OXON |
|---|
| Postcode | RG4 9AX |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|
| Last Made Up Date | 30/09/2023 |
|---|
Return
| Next Due Date | 28/10/2016 |
|---|
| Last Made Up Date | 30/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 26/07/2004 onwards:
BERRY INTERACTIVE LTD
Prior to 26/07/2004:
PIERS BERRY LTD
Directors
(The company's officers)
JOCELYN ELIZABETH BERRY
(~52 year old British national)
OLD WELL COTTAGE KIDMORE LANE, KIDMORE END, READING, OXON, RG4 9AX, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2005
PIERS BERRY
(~51 year old British national)
OLD WELL COTTAGE KIDMORE LANE, KIDMORE END, READING, OXON, RG4 9AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2003
JOCELYN ELIZABETH BERRY
(~52 year old British national)
OLD WELL COTTAGE KIDMORE LANE, KIDMORE END, READING, OXON, RG4 9AX, UNITED KINGDOM
Appointed on 30/09/2003
Shareholders
(Persons of Significant Control)
Mrs Jocelyn Berry
(~52 year old British national)
Old Well Cottage, Kidmore Lane, Kidmore End, Reading, Oxon, RG4 9AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/09/2016
Mr Piers Berry
(~51 year old British national)
Old Well Cottage, Kidmore Lane, Kidmore End, Reading, Oxon, RG4 9AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/09/2016
Connections
(Shared officers)
PINION WATCH COMPANY LIMITED
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)
More Companies in RG4 9AX
Other companies with registered offices in RG4 9AX:
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)
