Berry Barton Management Company Limited

Active05097608 Private company limited by guarantee
Incorporated
7 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward O'Brien
Charles Edward Bower
Accounts type
Micro entity
Region
South West
Address
6-8 Drake Circus
6-8 Drake Circus
Plymouth
PL4 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bower, Charles Edward
Secretary · Appointed 5 August 2022
O'Brien, Edward
Director · Appointed 21 July 2021
British
Born August 1987 (39)
Bower, Charles Edward
Director · Appointed 25 September 2020
British
Born September 1968 (58)
Officer history (24 former)
5 August 2022
Appointed Bower, Charles Edward as Secretary
29 July 2022
Resigned Deakin-Hyde, Anne Catherine as Secretary
29 July 2022
Resigned Deakin-Hyde, Anne Catherine as Director
21 July 2021
Appointed O'Brien, Edward as Director
25 September 2020
Appointed Bower, Charles Edward as Director
25 September 2020
Resigned Rousou, James as Director
25 August 2020
Resigned Mason, Keith as Director
28 February 2020
Resigned Kuhr, David John as Director
20 May 2016
Appointed Rousou, James as Director
12 February 2016
Resigned Major, Lyndon Edwin as Director
30 June 2015
Resigned Richards, Ann as Director
20 March 2015
Appointed Deakin-Hyde, Anne Catherine as Secretary
27 February 2015
Appointed Kuhr, David John as Director
27 February 2015
Appointed Mason, Keith as Director
27 February 2015
Appointed Deakin-Hyde, Anne Catherine as Director
27 February 2015
Resigned King, Barbara Jean as Director
27 February 2015
Appointed Richards, Ann as Director
16 February 2015
Resigned Rawlinson, Noel Hilary as Director
26 January 2015
Resigned Gambie, Trevor as Director
12 November 2014
Resigned Winterbourne, Craig Alexander as Director
28 October 2014
Resigned Barrett Rogers, Marianne Patricia as Secretary
28 October 2014
Appointed King, Barbara Jean as Director
10 August 2012
1 June 2012
Appointed Barrett Rogers, Marianne Patricia as Secretary
1 June 2012
Resigned Wiseman, John Paul Holt as Secretary
31 December 2011
Appointed Major, Lyndon Edwin as Director
31 December 2010
Resigned Lewis, Janet Elaine as Director
17 July 2009
Appointed Winterbourne, Craig Alexander as Director
17 July 2009
Appointed Barrett Rogers, Marianne Patricia as Director
31 October 2008
1 May 2008
Appointed Wiseman, John Paul Holt as Secretary
1 April 2008
Resigned Torbay Management Services Limited as Corporate Secretary
5 December 2007
Resigned Steele, Iain Henry as Director
27 November 2007
Resigned Macey, Julie Elizabeth as Director
16 November 2007
Resigned Mattinson, David as Director
21 May 2007
Resigned Hayman, Richard John as Director
12 December 2006
Appointed Lewis, Janet Elaine as Director
7 November 2006
Appointed Rawlinson, Noel Hilary as Director
7 November 2006
Appointed Mattinson, David as Director
7 November 2006
Appointed Gambie, Trevor as Director
14 July 2006
Appointed Barrett Rogers, Marianne Patricia as Director
14 July 2006
Appointed Steele, Iain Henry as Director
28 February 2005
Appointed Torbay Management Services Limited as Corporate Secretary
11 February 2005
Resigned Borer, Stuart Michael as Secretary
7 April 2004
Resigned London Law Services Limited as Corporate Nominee Director
7 April 2004
Appointed Borer, Stuart Michael as Secretary
7 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
7 April 2004
Appointed Hayman, Richard John as Director
7 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 April 2004
Appointed Macey, Julie Elizabeth as Director
7 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £448 (£17) £144 £4,512 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£39,057£37,784£38,831£44,941£40,341£41,571
Creditors (< 1 year)£39,057£0
Creditors (> 1 year)£7,049£0
Net Current Assets£0£39,947£39,369£45,214£40,636£42,451
Net Assets£0£0£4,512£144(£17)£448
Shareholder Funds£0£0£4,512£144(£17)£448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026
18 August 2026Micro company accounts31 December 2025
26 September 2025Micro company accounts31 December 2024
17 August 2025Confirmation statement with no updates16 August 2025
6 September 2024Registered office address changed
Show all recent filings

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