Berrywest Limited

Active04038908 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Caroline Anne Cawley
Owned by
Francis Patrick O'Carroll
Accounts type
Total exemption full
Region
Greater London
Address
12 Oman Avenue
Cricklewood
London
NW2 6BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Cawley, Caroline Anne
Director · Appointed 7 November 2022
British
Born May 1976 (50)
Cawley, Caroline Ann
Secretary · Appointed 4 February 2021
Director · Appointed 4 February 2021
British
Born March 1976 (50)
Officer history (4 former)
7 November 2022
Appointed Cawley, Caroline Anne as Director
4 February 2021
Appointed Cawley, Caroline Ann as Secretary
4 February 2021
Appointed O'Carroll, Francis Patrick as Director
4 February 2021
Resigned O'Carroll, Brigid Anne as Secretary
4 February 2021
Resigned O'Carroll, Patrick as Director
24 August 2000
Appointed O'Carroll, Brigid Anne as Secretary
24 August 2000
Appointed O'Carroll, Patrick as Director
21 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Former controllers (1)
25 January 2019
Ceased Jasmine Trustees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,509,761
Cash
£14,739
Profit
£124,435
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,587,714 £1,616,383 £1,556,045 £1,554,170 £1,538,326 £1,509,761
Balance sheet detail
202520242023202220212020
Fixed Assets£1,650,000£1,650,000£1,650,000
Cash£14,739£42,910£60,590£27,504£84,563£48,644
Creditors (< 1 year)£90,287£89,893£91,729£72,294£69,015£61,765
Net Current Assets(£75,548)(£46,983)(£31,139)(£44,790)£15,548(£13,121)
Net Assets£1,509,761£1,538,326£1,554,170£1,556,045£1,616,383£1,587,714
Shareholder Funds£1,509,761£1,538,326£1,554,170£1,556,045£1,616,383£1,587,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of share class name or designation
17 July 2026Confirmation statement with no updates9 July 2026
1 December 2025Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with updates9 July 2025
6 December 2024Total exemption full accounts31 July 2024
Show all recent filings

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