BERRY & MARSHALL (BOLTON WOOD) LIMITED

BERRY & MARSHALL (BOLTON WOOD) LIMITED is an active private limited company, incorporated on 21 September 1956. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Bolton Hall Road, Bradford. 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 & MARSHALL (BOLTON WOOD) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00571758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/1956
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOLTON WOODS QUARRY
Address Line 2BOLTON HALL ROAD
Post TownBRADFORD
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeBD2 1BQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From incorporation onwards:
BERRY & MARSHALL (BOLTON WOOD) LIMITED

Directors

(The company's officers)
MR FRANK EDWARD MARSHALL
(~46 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2009
MR FRANK WILLIAM MARSHALL
(~85 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/1991
MR GEORGE HENRY ROSS MARSHALL
(~46 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2009
MR JAMES ERNEST MARSHALL
(~44 year old English national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2009
MR WILLIAM ROSS MARSHALL
(~48 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2009
MR MARK ANDREW O'BRIEN
(~66 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2014
MR JAMES ERNEST MARSHALL
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
  • Current Secretary
Appointed on 15/06/2012

Connections

(Shared officers)
  • MR GEORGE HENRY ROSS MARSHALL
  • MR WILLIAM ROSS MARSHALL
BAXBURNE INVESTMENTS LIMITED
  • MR FRANK EDWARD MARSHALL
  • MR FRANK WILLIAM MARSHALL
  • MR GEORGE HENRY ROSS MARSHALL
  • MR JAMES ERNEST MARSHALL
  • MR WILLIAM ROSS MARSHALL
BRUNSWICK PROPERTIES (HALIFAX) LIMITED
  • MR FRANK EDWARD MARSHALL
  • MR JAMES ERNEST MARSHALL
CENTURY HOMES LIMITED
  • MR FRANK EDWARD MARSHALL
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 & MARSHALL (BOLTON WOOD) LIMITED: Maps

Maps show the location of the postcode of the registered office, BD2 1BQ.

Map of BERRY & MARSHALL (BOLTON WOOD) LIMITED at local scale
Map of BERRY & MARSHALL (BOLTON WOOD) LIMITED at local scale
Map of BERRY & MARSHALL (BOLTON WOOD) LIMITED at district scale
Map of BERRY & MARSHALL (BOLTON WOOD) 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 BD2 1BQ

Other companies with registered offices in BD2 1BQ:

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)