Introduction
Watch Company
B
BURY HILL FISHERIES LIMITED
BURY HILL FISHERIES LIMITED is an active company incorporated on 8 March 2002 with the registered office located in Derby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120). BURY HILL FISHERIES LIMITED was registered 24 years ago.(SIC: 03120)
Status
active
Active since 24 years ago
Company No
04389886
LTD Company
Age
24 Years
Incorporated 8 March 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
JOLLY JUPITER LIMITED
From: 8 March 2002To: 15 March 2002
Address
5 Prospect Place Millennium Way Pride Park Derby, DE24 8HG,
4 key events • 2002 - 2023
Funding Officers Ownership
Company Founded
Mar 02
Incorporation Company
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DE VERE, Maureen
Active5 Prospect Place, DerbyDE24 8HG
Secretary
Appointed 16 Sept 2002
DE VERE, Maureen
5 Prospect Place, DerbyDE24 8HG
Secretary
16 Sept 2002
Active
DE VERE, David Stephen
Active5 Prospect Place, DerbyDE24 8HG
Born October 1953
Director
Appointed 16 Sept 2002
DE VERE, David Stephen
5 Prospect Place, DerbyDE24 8HG
Born October 1953
Director
16 Sept 2002
Active
DE VERE, David Stephen
ResignedMilton House Old Bury Hill, DorkingRH4 3JU
Secretary
Appointed 14 Mar 2002
Resigned 16 Sept 2002
DE VERE, David Stephen
Milton House Old Bury Hill, DorkingRH4 3JU
Secretary
14 Mar 2002
Resigned 16 Sept 2002
Resigned
ARGUS NOMINEE SECRETARIES LIMITED
ResignedWharf Lodge, DerbyDE1 3RA
Corporate nominee secretary
Appointed 08 Mar 2002
Resigned 13 Mar 2002
ARGUS NOMINEE SECRETARIES LIMITED
Wharf Lodge, DerbyDE1 3RA
Corporate nominee secretary
08 Mar 2002
Resigned 13 Mar 2002
Resigned
DE VERE, Maureen
ResignedMilton House Old Bury Hill, DorkingRH4 3JU
Born May 1946
Director
Appointed 14 Mar 2002
Resigned 16 Sept 2002
DE VERE, Maureen
Milton House Old Bury Hill, DorkingRH4 3JU
Born May 1946
Director
14 Mar 2002
Resigned 16 Sept 2002
Resigned
ARGUS NOMINEE DIRECTORS LIMITED
ResignedWharf Lodge, DerbyDE1 3RA
Corporate nominee director
Appointed 08 Mar 2002
Resigned 14 Mar 2002
ARGUS NOMINEE DIRECTORS LIMITED
Wharf Lodge, DerbyDE1 3RA
Corporate nominee director
08 Mar 2002
Resigned 14 Mar 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maureen De Vere
ActiveMillennium Way, DerbyDE24 8HG
Born May 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Maureen De Vere
Millennium Way, DerbyDE24 8HG
Born May 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
20 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2002