BB

BERRY BROOK HOMES LIMITED

Active

Company number 07105213

Wokingham · Incorporated 15 December 2009

Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOKINGHAM ENTERPRISES LIMITED · 15 December 2009 – 19 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wbc (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
14 April 2017
PS
Wokingham Borough Council
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Resolution
Resolution
27 December 2019 View
Statement Of Companys Objects
Change Of Constitution
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Resolution
Resolution
19 May 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Auditors Resignation Company
Auditors
11 April 2013 View
Auditors Resignation Company
Auditors
8 April 2013 View
Memorandum Articles
Incorporation
24 January 2013 View
Resolution
Resolution
24 January 2013 View
Resolution
Resolution
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Memorandum Articles
Incorporation
24 February 2012 View
Resolution
Resolution
24 February 2012 View
Change Constitution Enactment
Change Of Constitution
24 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Change Constitution Enactment
Change Of Constitution
9 August 2011 View
Memorandum Articles
Incorporation
9 August 2011 View
Resolution
Resolution
9 August 2011 View
Statement Of Companys Objects
Change Of Constitution
11 July 2011 View
Memorandum Articles
Incorporation
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Memorandum Articles
Incorporation
4 April 2011 View
Change Constitution Enactment
Change Of Constitution
4 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Resolution
Resolution
17 January 2011 View
Change Constitution Enactment
Change Of Constitution
17 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Statement Of Companys Objects
Change Of Constitution
20 December 2010 View
Memorandum Articles
Incorporation
20 December 2010 View
Resolution
Resolution
20 December 2010 View
Change Constitution Enactment
Change Of Constitution
16 December 2010 View
Notice Restriction On Company Articles
Change Of Constitution
16 December 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
30 June 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Incorporation Company
Incorporation
15 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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