BERRY MARQUEES LTD
BERRY MARQUEES LTD is an active private limited company, incorporated on 29 March 2004. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Nine Mile Ride, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. BERRY MARQUEES LTD previously had the company name STYSH LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05087542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 11 & 12 CROWTHORNE HOUSE |
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Address Line 2 | NINE MILE RIDE |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG40 3GA |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 15/06/2004 onwards:
BERRY MARQUEES LTD
Prior to 15/06/2004:
STYSH LIMITED
Directors
(The company's officers)
MR SIMON JAMES DONALDSON-SINCLAIR
(~49 year old British national)
UNITS 11 & 12 CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 29/03/2004
MR STEPHEN ELLIOT HULME
(~60 year old British national)
UNITS 11 & 12 CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2004
Shareholders
(Persons of Significant Control)
Mr Stephen Elliot Hulme
(~60 year old British national)
135 High Street, Egham, Surrey, TW20 9HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon James Donaldson-Sinclair
(~49 year old British national)
135 High Street, Egham, Surrey, TW20 9HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
BERRY MARQUEES LTD: Maps
Maps show the location of the postcode of the registered office, RG40 3GA.
Map of BERRY MARQUEES LTD at local scale
Map of BERRY MARQUEES LTD at district scale
More Companies in RG40 3GA
Other companies with registered offices in RG40 3GA:
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)