Berries Trading Ltd NOTTINGHAM


Berries Trading Ltd is a private limited company located at Barton House Barton Road, Long Eaton, Nottingham NG10 2FN. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mohammed A., appointed on 04 December 2019. Director Shiraz K., appointed on 04 December 2019.
Moving on to secretaries, we can name: Shiraz K., appointed on 04 December 2019.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190). According to Companies House information there was a change of name on 2020-10-02 and their previous name was Time Uk Investments Limited.
The latest confirmation statement was sent on 2023-03-22 and the date for the following filing is 2024-04-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Berries Trading Ltd Address / Contact

Office Address Barton House Barton Road
Office Address2 Long Eaton
Town Nottingham
Post code NG10 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347607
Date of Incorporation Wed, 4th Dec 2019
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Mohammed A.

Position: Director

Appointed: 04 December 2019

Shiraz K.

Position: Director

Appointed: 04 December 2019

Shiraz K.

Position: Secretary

Appointed: 04 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Shiraz K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zahid M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammed A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shiraz K.

Notified on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Zahid M.

Notified on 4 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Mohammed A.

Notified on 4 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Time Uk Investments October 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets28 609102 35087 165
Net Assets Liabilities49537 57932 616
Other
Average Number Employees During Period11 
Called Up Share Capital Not Paid Not Expressed As Current Asset40  
Creditors29 14420 01113 946
Net Current Assets Liabilities49582 33973 219
Total Assets Less Current Liabilities49582 33973 219

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2024-03-22
filed on: 4th, April 2024
Free Download (3 pages)

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