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Company Information for

BERRYTON LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
01093183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berryton Ltd
BERRYTON LIMITED was founded on 1973-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berryton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERRYTON LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 01093183
Company ID Number 01093183
Date formed 1973-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 06:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYTON LIMITED
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Companies with same name BERRYTON LIMITED
The following companies were found which have the same name as BERRYTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Berryton Commercial Holdings Limited Unknown Company formed on the 2013-08-01
BERRYTON LIMITED 3638 NORTH RANCHO DR BOX 6 LAS VEGAS NV 89130 Permanently Revoked Company formed on the 1999-02-19
BERRYTON LIMITED 6 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02XE61, IRELAND D02XE61 Active Company formed on the 2017-12-04
BERRYTON OFFSHORE TECHNOLOGY (HK) LIMITED Active Company formed on the 2014-04-28
BERRYTON TRADING PTE LTD AH HOOD ROAD Singapore 329976 Dissolved Company formed on the 2008-09-12
BERRYTONE VOCALS LLC 3217 44TH AVE SW SEATTLE WA 981163324 Dissolved Company formed on the 2017-04-10

Company Officers of BERRYTON LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM OESTREICHER
Company Secretary 2010-01-10
ABRAHAM OESTREICHER
Director 2010-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PINCHAS OESTREICHER
Company Secretary 1991-12-20 2015-11-27
PINCHAS OESTREICHER
Director 2010-02-10 2015-11-27
EVA OESTREICHER
Director 1991-12-20 2013-12-02
MARTIN OESTREICHER
Director 1991-12-20 2009-11-30
ANNA SCHIMMEL
Director 1993-12-31 2002-01-22
HARRY CHAIM SCHIMMEL
Director 1993-12-31 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM OESTREICHER FAIRCHARM LIMITED Director 2014-05-29 CURRENT 2013-02-14 Active
ABRAHAM OESTREICHER PETLEY (UK) LTD Director 2014-05-01 CURRENT 2014-04-25 Active
ABRAHAM OESTREICHER GATEPALM LTD Director 2013-12-23 CURRENT 2002-12-23 Active
ABRAHAM OESTREICHER OVERPRIME LTD Director 2013-08-27 CURRENT 2013-07-01 Active
ABRAHAM OESTREICHER CLEARWELL ESTATES LTD Director 2013-01-03 CURRENT 2012-11-01 Active
ABRAHAM OESTREICHER LUXOR MANSIONS LTD Director 2011-12-05 CURRENT 2011-07-28 Active
ABRAHAM OESTREICHER STAXTON LTD Director 2011-05-13 CURRENT 2011-05-13 Active
ABRAHAM OESTREICHER BALACHARM HOLDINGS LIMITED Director 2010-03-14 CURRENT 2007-06-26 Dissolved 2014-06-24
ABRAHAM OESTREICHER BALRYN LIMITED Director 2010-01-10 CURRENT 1978-03-07 Active - Proposal to Strike off
ABRAHAM OESTREICHER SOLEMATIC LIMITED Director 2010-01-10 CURRENT 1989-12-19 Active
ABRAHAM OESTREICHER PILLARO PROPERTIES LIMITED Director 2010-01-10 CURRENT 1974-03-25 Active
ABRAHAM OESTREICHER URBANHILL LIMITED Director 2010-01-10 CURRENT 1986-12-04 Active - Proposal to Strike off
ABRAHAM OESTREICHER TOSHAV INVESTMENTS LIMITED Director 2010-01-10 CURRENT 1959-11-02 Active - Proposal to Strike off
ABRAHAM OESTREICHER TOSHAV INVESTMENTS LIMITED Director 2010-01-10 CURRENT 1959-11-02 Active - Proposal to Strike off
ABRAHAM OESTREICHER FINESSE PROPERTIES LIMITED Director 2009-12-22 CURRENT 2001-12-03 Active
ABRAHAM OESTREICHER RAVENSDOWN ESTATES LIMITED Director 2009-03-31 CURRENT 1998-05-13 Active - Proposal to Strike off
ABRAHAM OESTREICHER ABBEYSTEAD ESTATES LIMITED Director 2009-03-31 CURRENT 1974-03-22 Active
ABRAHAM OESTREICHER RAVENSDOWN LIMITED Director 2009-03-31 CURRENT 1998-02-25 Active
ABRAHAM OESTREICHER FAIRCHARM INVESTMENTS LIMITED Director 2009-03-25 CURRENT 1971-01-21 Active
ABRAHAM OESTREICHER GATERULE LIMITED Director 2009-03-25 CURRENT 1989-12-19 Active - Proposal to Strike off
ABRAHAM OESTREICHER STANGRANGE LIMITED Director 2009-03-25 CURRENT 1967-10-30 Active
ABRAHAM OESTREICHER PENWAY LIMITED Director 2009-03-25 CURRENT 1970-05-29 Active
ABRAHAM OESTREICHER HURDALE CHARITY LIMITED Director 2009-03-25 CURRENT 1978-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-20DS01Application to strike the company off the register
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-04AD02Register inspection address changed to 6 Princes Park Avenue London NW11 0JP
2017-01-04AD03Registers moved to registered inspection location of 6 Princes Park Avenue London NW11 0JP
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-18TM02Termination of appointment of Pinchas Oestreicher on 2015-11-27
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-28AR0120/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0120/12/10 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AP01DIRECTOR APPOINTED PINCHAS OESTREICHER
2010-01-21AP01DIRECTOR APPOINTED MR ABRAHAM OESTREICHER
2010-01-21AP03SECRETARY APPOINTED MR ABRAHAM OESTREICHER
2010-01-06AR0120/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009
2010-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-20363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-19363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/03
2003-01-21363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/01
2001-10-28363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-04363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-07363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-06363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-08363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-13363sRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/94
1994-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-24CERTNMCOMPANY NAME CHANGED BERRYTON BUILDERS LIMITED CERTIFICATE ISSUED ON 25/03/94
1994-03-22SRES01ADOPT MEM AND ARTS 08/03/94
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-03288NEW DIRECTOR APPOINTED
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-06363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1993-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-09363bRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERRYTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1976-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYTON LIMITED

Intangible Assets
Patents
We have not found any records of BERRYTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYTON LIMITED
Trademarks
We have not found any records of BERRYTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BERRYTON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BERRYTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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