BERRY ROSS LIMITED

BERRY ROSS LIMITED is an active private limited company, incorporated on 30 April 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Nork Way, Banstead. 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: Micro Entity. BERRY ROSS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLE HOUSE, 39
Address Line 2	NORK WAY (REAR OF)
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 1PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/05/2019
Last Made Up Date	Not available

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

BERRY ROSS LIMITED

Directors

(The company's officers)

MR DANIEL SCOTT BERRY

(~45 year old British national)

CASTLE HOUSE, 39 NORK WAY (REAR OF), BANSTEAD, SURREY, SM7 1PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2018

MR STEPHEN JOHN ROSS

(~56 year old New Zealander national)

CASTLE HOUSE, 39 NORK WAY (REAR OF), BANSTEAD, SURREY, SM7 1PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)

Mr Stephen John Ross

(~56 year old New Zealander national)

Castle House, 39, Nork Way (Rear Of), Banstead, Surrey, SM7 1PB, 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 30/04/2018

Mr Daniel Scott Berry

(~45 year old British national)

Castle House, 39, Nork Way (Rear Of), Banstead, Surrey, SM7 1PB, 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 30/04/2018

Connections

(Shared officers)

BERRY CONSTRUCTION (UK) LIMITED

MR DANIEL SCOTT BERRY

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)