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Company Information for

NEWBERRY LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
07234868
Private Limited Company
Active

Company Overview

About Newberry Ltd
NEWBERRY LIMITED was founded on 2010-04-26 and has its registered office in London. The organisation's status is listed as "Active". Newberry Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEWBERRY LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G
 
Filing Information
Company Number 07234868
Company ID Number 07234868
Date formed 2010-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB994687735  
Last Datalog update: 2024-03-06 20:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBERRY LIMITED
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Companies with same name NEWBERRY LIMITED
The following companies were found which have the same name as NEWBERRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newberry - Myer Logistics LLC ONE RICHMOND SQUARE, SUITE 125B PROVIDENCE RI 02906 Active Company formed on the 2018-09-21
NEWBERRY (BCA) CONSULTING PTY LTD QLD 4061 Active Company formed on the 2018-03-20
NEWBERRY & STUART CONSTRUCTION LTD 60 KIRKDALE AVENUE SPONDON DERBYSHIRE ENGLAND DE21 7HQ Dissolved Company formed on the 2007-11-29
NEWBERRY & MILLIONS LLC 5628 WISTERIA LN NE BREMERTON WA 983113763 Dissolved Company formed on the 2011-11-01
NEWBERRY & ASSOCIATES, LLC 207 EAST DAVIS ST STE B MC KINNEY Texas 75069 Forfeited Company formed on the 2011-02-22
NEWBERRY & WESTERN LLC ONE INDEPENDENT DRIVE, SUITE 1300 JACKSONVILLE FL 32202 Inactive Company formed on the 2008-10-14
NEWBERRY & NEWBERRY, LLC 450 Northside Crossing Macon GA 31210 Active/Compliance Company formed on the 2007-09-25
NEWBERRY & BENSON PROPERTIES LLC 612 PINE FOREST DR. BRANDON FL 33511 Active Company formed on the 2021-07-19
NEWBERRY & PARK LLC 1710 S NEWBERRY AVE CHICAGO IL 60608 Forfeited Company formed on the 2022-01-18
NEWBERRY 1, LLC 115 N SUTTER AVE #301 STOCKTON CA 95202 ACTIVE Company formed on the 2012-10-17
NEWBERRY 124 LLC 5745 SW 75th St #227 GAINESVILLE FL 32608 Active Company formed on the 2018-11-01
NEWBERRY 13327 W NEWBERRY ROAD, LLC 123 S CALHOUN ST TALLAHASSEE FL 32301 Active Company formed on the 2019-03-04
NEWBERRY 23, LC 201 W 2ND ST STE 1000 DAVENPORT IA 52801 Active Company formed on the 2007-04-25
NEWBERRY 2911, LLC 3751 NW 50 AVE CHIEFLAND FL 32626 Active Company formed on the 2021-01-15
NEWBERRY 46TH AVENUE, LLC 3100 N COURSE LN POMPANO BEACH FL 33069 Active Company formed on the 2008-03-26
NEWBERRY 4 LLC Michigan UNKNOWN
NEWBERRY 66 LP California Unknown
NEWBERRY AVENUE LTD 1 MARKET HILL CALNE WILTSHIRE SN11 0BT Dissolved Company formed on the 2009-11-21
NEWBERRY ASSOCIATES 4044 W MERCER WAY PO BOX 638 MERCER ISLAND WA 98040 Dissolved Company formed on the 1978-01-23
NEWBERRY ASSOCIATES, INC. 360 WINTERBERRY LN OKEMOS Michigan 48864 UNKNOWN Company formed on the 0000-00-00

Company Officers of NEWBERRY LIMITED

Current Directors
Officer Role Date Appointed
DEBRA FISHER
Company Secretary 2013-07-01
MARTIN ALEXANDER LERNER
Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-04-26 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER LERNER AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
MARTIN ALEXANDER LERNER NEXGROVE PROPERTIES LIMITED Director 2013-06-11 CURRENT 2013-06-07 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER DELLACROFT LIMITED Director 2013-05-30 CURRENT 2013-05-17 Active
MARTIN ALEXANDER LERNER 66 GOLDHURST TERRACE MANAGEMENT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
MARTIN ALEXANDER LERNER CROWNBEACH LIMITED Director 2010-07-14 CURRENT 2010-06-11 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER CROCKWELL LEASEHOLDS LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
MARTIN ALEXANDER LERNER MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LONDON LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
MARTIN ALEXANDER LERNER HENRYBEACH LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
MARTIN ALEXANDER LERNER 65 CANFIELD GARDENS MANAGEMENT LIMITED Director 2006-05-04 CURRENT 1986-04-01 Active
MARTIN ALEXANDER LERNER NG PROPERTIES (UK) LIMITED Director 2006-05-01 CURRENT 2004-05-21 Active
MARTIN ALEXANDER LERNER FORTUNE GREEN CAPITAL HOLDINGS PLC Director 2003-04-04 CURRENT 2003-04-04 Active
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN ALEXANDER LERNER 103 KINGSGATE PROPERTIES LIMITED Director 2002-08-30 CURRENT 2000-11-22 Active
MARTIN ALEXANDER LERNER 104 GREENCROFT GARDENS LIMITED Director 2002-07-01 CURRENT 1980-11-06 Active
MARTIN ALEXANDER LERNER 15, HOLMDALE ROAD LIMITED Director 2002-06-28 CURRENT 1979-07-17 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
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-06CH01Director's details changed for Mr Martin Alexander Lerner on 2019-07-26
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072348680004
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072348680003
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072348680006
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072348680005
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072348680004
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072348680003
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-09SH0107/08/13 STATEMENT OF CAPITAL GBP 1000
2013-07-16AP03Appointment of Ms Debra Fisher as company secretary
2013-05-02AR0126/04/13 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-06AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-20AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-07-13AR0126/04/11 FULL LIST
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-19SH0110/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-26AP01DIRECTOR APPOINTED MARTIN ALEXANDER LERNER
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWBERRY 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 NEWBERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding COUTTS & COMPANY
2014-12-01 Outstanding COUTTS & COMPANY
2014-05-08 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2014-05-08 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2010-10-14 Satisfied GROVE PROPERTY FINANCE LIMITED
DEBENTURE 2010-10-14 Satisfied GROVE PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 NEWBERRY LIMITED

Intangible Assets
Patents
We have not found any records of NEWBERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBERRY LIMITED
Trademarks
We have not found any records of NEWBERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBERRY 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 (82990 - Other business support service activities n.e.c.) as NEWBERRY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEWBERRY 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 NEWBERRY 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 NEWBERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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