Berrywood Estates Limited

Active02941712 Private limited company
Incorporated
22 June 1994 (32 years)
Previously known as
Broomco (791) Limited (until 18 March 2010)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Address
Countryside House
The Drive
Brentwood
CM13 3AT

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 March 2023
Resigned Whitaker, Gary Neville as Director
31 March 2023
Appointed Bates, Clare Jane as Director
1 December 2021
Appointed Wright, Thomas David as Director
29 November 2021
Resigned Scott, Michael Ian as Director
26 February 2021
Resigned Smith, Reuben Kenneth as Director
26 February 2021
Appointed Scott, Michael Ian as Director
26 February 2021
Appointed Whitaker, Gary Neville as Director
26 February 2021
Resigned Hill, Judith Elizabeth as Director
26 February 2021
Resigned Smith, Josephine as Director
26 February 2020
Appointed Scott, Michael Ian as Director
26 February 2020
Resigned Scott, Michael Ian as Director
8 June 2018
Resigned Dainty, Leonard as Secretary
18 September 2016
Resigned Hill, John Anthony as Director
22 June 2015
Appointed Smith, Josephine as Director
22 June 2015
Appointed Hill, Judith Elizabeth as Director
29 May 2015
Appointed Smith, Reuben Kenneth as Director
22 February 2010
Resigned Smith, Reuben Kenneth as Director
22 February 2010
Appointed Dainty, Leonard as Secretary
22 February 2010
Resigned Smith, Reuben Kenneth as Secretary
14 September 1994
Appointed Smith, Reuben Kenneth as Secretary
14 September 1994
Appointed Hill, John Anthony as Director
14 September 1994
Appointed Smith, Reuben Kenneth as Director
14 September 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 September 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
14 September 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 June 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 June 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
22 June 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00614864
Former controllers (3)
26 February 2021
Ceased Judith Elizabeth Hill — Owns 25–50% of shares
26 February 2021
Ceased Reuben Kenneth Smith — Owns 25–50% of shares
18 September 2016
Ceased John Anthony Hill — Owns 25–50% of shares

Financials

Net Assets
£1,687,662
up £1,686,994 (252544%)
Employees
3
no change
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,846 £668 £1,687,662
Balance sheet detail
202120202019
Current Assets£2,088,698£272,412£222,490
Debtors£2,088,698
Cash£122£200
Creditors (< 1 year)£401,036£271,744£220,644
Net Current Assets£1,687,662£668£1,846
Net Assets£1,687,662£668£1,846
Shareholder Funds£1,687,662£668£1,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
25 November 2025Accounts for a dormant company30 March 2025
8 July 2025Change of details for a person with significant control
3 July 2025Confirmation statement with no updates30 June 2025
2 January 2025Accounts for a dormant company30 March 2024
Show all recent filings

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