Berry Head Hotel Limited in Chy Nyverow NEWHAM ROAD TRURO

Berry Head Hotel Limited NEWHAM ROAD TRURO

Founded in 1994, Berry Head Hotel, classified under reg no. 02933837 is an active company. Currently registered at C/o Bishop Fleming TR1 2DP, Newham Road Truro the company has been in the business for thirty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since June 16, 1994 Berry Head Hotel Limited is no longer carrying the name Orchidshield.

At present there are 4 directors in the the company, namely Lucinda C., Edward B. and Sarah B. and others. In addition one secretary - Sarah B. - is with the firm. Currenlty, the company lists one former director, whose name is Edward A. and who left the the company on 29 April 2004. In addition, there is one former secretary - Edward B. who worked with the the company until 7 March 1996.

Berry Head Hotel Limited Address / Contact

Office Address	C/o Bishop Fleming
Office Address2	Chy Nyverow
Town	Newham Road Truro
Post code	TR1 2DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933837
Date of Incorporation	Fri, 27th May 1994
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Lucinda C.

Position: Director

Appointed: 05 December 2016

Edward B.

Position: Director

Appointed: 05 December 2016

Sarah B.

Position: Director

Appointed: 29 April 2004

Sarah B.

Position: Secretary

Appointed: 07 March 1996

Edward B.

Position: Director

Appointed: 03 June 1994

Edward A.

Position: Director

Appointed: 03 June 1994

Resigned: 29 April 2004

Edward B.

Position: Secretary

Appointed: 03 June 1994

Resigned: 07 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1994

Resigned: 03 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1994

Resigned: 03 June 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Edward Bence Hotels Ltd from Truro, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward Bence Hotels Ltd

C/O Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04899624
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Orchidshield	June 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 10th, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 10th, May 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 9th, November 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 21st, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 5, 2015: 2.00 GBP	capital
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 5th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 12th, March 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 27th, May 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 7th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 6th, May 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (17 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 11, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 19th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 4th, September 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 4th, September 2006	accounts	Free Download (23 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 11th, July 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 11th, July 2005	accounts	Free Download (23 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 10th, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 8, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 8, 2004 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2002 filed on: 14th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 14th, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 25th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 25th, July 2002	accounts	Free Download (16 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 10, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2000 filed on: 11th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 11th, September 2001	accounts	Free Download (15 pages)
363s	Annual return made up to June 8, 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 8, 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 5th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 5th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 19th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 19th, August 1999	accounts	Free Download (16 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 13th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 13th, July 1998	accounts	Free Download (16 pages)
363s	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return
363s	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return	Free Download
363(287)	Registered office changed on 10/06/98	annual return
363s	Annual return made up to June 6, 1997 filed on: 6th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 6, 1997 filed on: 6th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 16th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 16th, April 1997	accounts	Free Download (16 pages)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 18, 1996 filed on: 18th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 28th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 28th, March 1996	accounts	Free Download (13 pages)
363s	Annual return made up to July 17, 1995 filed on: 17th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 17, 1995 filed on: 17th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 17, 1995 (Secretary's particulars changed)	annual return
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 8th, December 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 8th, December 1994	accounts

Berry Head Hotel Limited NEWHAM ROAD TRURO

Berry Head Hotel Limited Address / Contact

Company Information / Profile

Company staff

Lucinda C.

Edward B.

Sarah B.

Sarah B.

Edward B.

Edward A.

Edward B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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