Berrypink Limited

Active09190196 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born March 1957 (69)
Officer history (3 former)
31 July 2026
Appointed Pinkney, Lawrence Stanier as Director
31 July 2026
Resigned Makwana, Pratibha as Director
23 October 2019
Appointed Makwana, Pratibha as Director
23 October 2019
Resigned Pinkney, Lawrence Stanier as Director
23 October 2019
Resigned Shah, Anup Manilal as Director
28 August 2014
Appointed Pinkney, Lawrence Stanier as Director
28 August 2014
Appointed Shah, Anup Manilal as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08582544
Former controllers (1)
23 March 2020
Ceased CVS Asset Management Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,999 £9,999 £9,999 £9,999 £9,999 £9,999 £9,999
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£320£320£320£320£973,256
Current Assets£9,999£9,999£9,999£9,999£9,999£9,999
Creditors (< 1 year)£0£320£320£320£320
Creditors (> 1 year)£0£963,257
Net Current Assets£9,999£9,999£9,679£9,679£9,679£9,679
Net Assets£9,999£9,999
Shareholder Funds£9,999£9,999£9,999£9,999£9,999£9,999£9,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates31 August 2026
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
28 May 2026Micro company accounts31 August 2025
16 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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