Berrys (holdings) Technologies Limited BIRMINGHAM


Founded in 2006, Berrys (holdings) Technologies, classified under reg no. 05792697 is an active company. Currently registered at 141 Lichfield Road B6 5SP, Birmingham the company has been in the business for 15 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since November 18, 2011 Berrys (holdings) Technologies Limited is no longer carrying the name D Berry & (holdings).

There is a single director in the company at the moment - Martin B., appointed on 24 April 2006. In addition, a secretary was appointed - Tracy B., appointed on 24 February 2020. At present there is one former director listed by the company - David B., who left the company on 19 March 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

Berrys (holdings) Technologies Limited Address / Contact

Office Address 141 Lichfield Road
Office Address2 Aston
Town Birmingham
Post code B6 5SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05792697
Date of Incorporation Mon, 24th Apr 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

Tracy B.

Position: Secretary

Appointed: 24 February 2020

Martin B.

Position: Director

Appointed: 24 April 2006

Ami R.

Position: Secretary

Appointed: 01 May 2017

Resigned: 24 February 2020

Tracy B.

Position: Secretary

Appointed: 21 February 2014

Resigned: 01 May 2017

David B.

Position: Director

Appointed: 24 April 2006

Resigned: 19 March 2018

Sheila B.

Position: Secretary

Appointed: 24 April 2006

Resigned: 21 February 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Martin B. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Tracy B. This PSC owns 25-50% shares.

Martin B.

Notified on 24 April 2017
Nature of control: 50,01-75% shares

Tracy B.

Notified on 24 April 2017
Nature of control: 25-50% shares

Company previous names

D Berry & (holdings) November 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand28 42440 271
Current Assets263 842252 920
Debtors235 418212 649
Net Assets Liabilities1 100 4361 218 923
Property Plant Equipment1 004 976994 910
Other
Accumulated Amortisation Impairment Intangible Assets17 93920 782
Accumulated Depreciation Impairment Property Plant Equipment161 926171 992
Average Number Employees During Period11
Bank Borrowings Overdrafts434 216355 116
Creditors434 216355 116
Dividends Paid On Shares249 
Fixed Assets2 387 7712 395 175
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment 950 455
Increase From Amortisation Charge For Year Intangible Assets 2 843
Increase From Depreciation Charge For Year Property Plant Equipment 10 066
Intangible Assets24917 719
Intangible Assets Gross Cost18 18838 501
Investment Property1 381 0461 381 046
Investment Property Fair Value Model2 331 5011 381 046
Investments Fixed Assets1 5001 500
Net Current Assets Liabilities-852 919-820 836
Property Plant Equipment Gross Cost216 4471 166 902
Provisions For Liabilities Balance Sheet Subtotal200300
Total Assets Less Current Liabilities1 534 8521 574 339

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
On February 24, 2020 - new secretary appointed
filed on: 6th, March 2020
Free Download (2 pages)

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