BERRY OTTAWAY & ASSOCIATES LIMITED

BERRY OTTAWAY & ASSOCIATES LIMITED is an active private limited company, incorporated on 7 February 1979. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Vicarage Road, Buckingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERRY OTTAWAY & ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INVESTMENT HOUSE 24 VICARAGE ROAD
Address Line 2	WINSLOW
Post Town	BUCKINGHAM
County	BUCKS
Country	ENGLAND
Postcode	MK18 3BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BERRY OTTAWAY & ASSOCIATES LIMITED

Directors

(The company's officers)

ANDREA BERRY OTTAWAY

(~81 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 08/10/1991

ANDREA BERRY OTTAWAY

(~81 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 08/10/1991

MR PETER BERRY OTTAWAY

(~82 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, MK18 3BE, UNITED KINGDOM

Current Director
Gives occupation as FOOD TECHNOLOGIST DIRECTOR
Usually resident in WALES

Appointed on 08/10/1991

MRS SAMANTHA PATRICIA JENNINGS

(~55 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND

Current Director
Gives occupation as SCIENTIFIC CONSULTANT
Usually resident in ENGLAND

Appointed on 01/07/2012

ANDREA BERRY OTTAWAY

(~81 year old British national)

INVESTMENT HOUSE 22-26 CELTIC COURT, BALLMOOR, BUCKINGHAM, MK18 1RQ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/10/1991

ANDREA BERRY OTTAWAY

(~81 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/10/1991

Shareholders

(Persons of Significant Control)

Mr Peter Berry Ottaway

(~82 year old British national)

Investment House, 24 Vicarage Road, Winslow, Buckingham, Bucks, MK18 3BE, England

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.

Notified on 06/04/2016

Mrs Andrea Berry Ottaway

(~81 year old British national)

Investment House, 24 Vicarage Road, Winslow, Buckingham, Bucks, MK18 3BE, England

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.

Notified on 14/09/2022

Mrs Samantha Patricia Jennings

(~55 year old British national)

Investment House, 24 Vicarage Road, Winslow, Buckingham, Bucks, MK18 3BE, England

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.

Notified on 14/09/2022

Connections

(Shared officers)

INSTITUTE OF FOOD SCIENCE AND TECHNOLOGY

MS SAMANTHA PATRICIA JENNINGS

Source: Companies House

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)