BERRYHALL LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Berryhall Ltd

BERRYHALL LIMITED was founded on 2001-07-06 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". Berryhall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

BERRYHALL LIMITED

Legal Registered Office

109 SWAN STREET
SILEBY
LOUGHBOROUGH
LE12 7NN
Other companies in PE1

Previous Names

BATWARE SYSTEMS LIMITED

10/07/2003

Filing Information

Company Number		04247576
Company ID Number		04247576
Date formed		2001-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB775632207~~

Last Datalog update:	2018-10-05 06:03:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYHALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMBER NECTAR CONSULTANCY LIMITED ASHBYS ACCOUNTANTS LIMITED

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Companies with same name BERRYHALL LIMITED

The following companies were found which have the same name as BERRYHALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BERRYHALL ASSOCIATES LTD	20 SIGNAL ROAD RAMSEY CAMBRIDGESHIRE PE26 1NG	Active	Company formed on the 2003-04-01
BERRYHALL PROPERTIES LTD	215 BURY NEW ROAD WHITEFIELD MANCHESTER UNITED KINGDOM M45 8GW	Dissolved	Company formed on the 2008-09-17
BERRYHALL SERVICES LTD	6 Roding Lane South Ilford ESSEX IG4 5NX	Active - Proposal to Strike off	Company formed on the 2002-05-28

Company Officers of BERRYHALL LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD CHARLES LAMBERT	Director	2001-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA LAMBERT	Director	2006-02-06	2016-04-11
ANGELA LAMBERT	Company Secretary	2001-07-06	2012-10-11
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-07-06	2001-07-06
COMPANY DIRECTORS LIMITED	Nominated Director	2001-07-06	2001-07-06

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.

Date	Document Type	Document Description
2018-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-15
2017-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-15
2016-08-10	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-29	600	Appointment of a voluntary liquidator
2016-06-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-06-16
2016-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/16 FROM Southgate House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA LAMBERT
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/14 FROM Stuart House - East Wing St. Johns Street Peterborough PE1 5DD
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	06/07/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA LAMBERT
2012-07-25	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/11 FROM 7 Peacock Way Bretton Peterborough PE3 9AA England
2010-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LAMBERT / 24/10/2010
2010-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES LAMBERT / 24/10/2010
2010-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA LAMBERT on 2010-10-24
2010-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/10 FROM 14 Hermes House 82 Beckenham Road Beckenham Kent BR3 4RN
2010-07-15	AR01	06/07/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES LAMBERT / 06/07/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LAMBERT / 06/07/2010
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 7 PEACOCK WAY BRETTON PETERBOROUGH PE3 9AA
2009-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LAMBERT / 17/09/2009
2009-09-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA LAMBERT / 17/09/2009
2009-09-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-05	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LAMBERT / 06/07/2008
2008-07-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA LAMBERT / 06/07/2008
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 14 SWAN COURT CYGNET PARK HAMPTON PETERBOROUGH PE7 8GX
2007-08-03	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 26 ALDER ROAD HAMPTON HARGATE PETERBOROUGH PE7 8BX
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 50 ST KATHERINES MEWS HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8BA
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-13	288a	NEW DIRECTOR APPOINTED
2006-02-13	88(2)R	AD 06/02/06--------- £ SI 1@1=1 £ IC 2/3
2005-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: PETERBOROUGH BUSINESS CENTRE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN
2005-07-13	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 50 ST KATHERINES MEWS HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8BA
2005-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 12 LONGFIELD GATE ORTON LONGUEVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 7BL
2003-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-12	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-10	CERTNM	COMPANY NAME CHANGED BATWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/07/03
2003-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 50 SAINT KATHERINES MEWS HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8BA
2002-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/02
2002-08-04	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-11-15	88(2)R	AD 23/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-30	288a	NEW SECRETARY APPOINTED
2001-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE
2001-07-23	288a	NEW DIRECTOR APPOINTED
2001-07-16	288b	SECRETARY RESIGNED
2001-07-16	288b	DIRECTOR RESIGNED
2001-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to BERRYHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-06-21
Resolutions for Winding-up	2016-06-21
Notices to Creditors	2016-06-21
Meetings of Creditors	2016-06-06

Fines / Sanctions

No fines or sanctions have been issued against BERRYHALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BERRYHALL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-08-01	£ 45,120

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 BERRYHALL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 1,816
Current Assets	2012-08-01	£ 40,382
Debtors	2012-08-01	£ 38,566
Fixed Assets	2012-08-01	£ 13,246
Shareholder Funds	2012-08-01	£ 8,508
Tangible Fixed Assets	2012-08-01	£ 13,246

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERRYHALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERRYHALL LIMITED

Trademarks

We have not found any records of BERRYHALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERRYHALL 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 (62012 - Business and domestic software development) as BERRYHALL LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where BERRYHALL 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BERRYHALL LIMITED	Event Date	2016-06-16
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on Tel: 01733 235253.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BERRYHALL LIMITED	Event Date	2016-06-16
At a General Meeting of the above-named Company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 16 June 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No 8879) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on Tel: 01733 235253. Bernard Charles Lambert , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	BERRYHALL LIMITED	Event Date	2016-06-16
Notice is hereby given that the Creditors of the above named Company are required, on or before 31 July 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 June 2016. Office Holder details: Graham Stuart Wolloff (IP No 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR. In the event of any questions regarding the above please contact Graham Stuart Wolloff on Tel: 01733 235253.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERRYHALL 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 BERRYHALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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