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THE ENGLISH SUMMER BERRY COMPANY LIMITED (08764472)

THE ENGLISH SUMMER BERRY COMPANY LIMITED (08764472) is an active UK company. incorporated on 6 November 2013. with registered office in Wokingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THE ENGLISH SUMMER BERRY COMPANY LIMITED has been registered for 12 years. Current directors include HALL, Harry Mark.

Company Number
08764472
Status
active
Type
ltd
Incorporated
6 November 2013
Age
12 years
Address
Heathlands Farm, Wokingham, RG40 3BG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HALL, Harry Mark
SIC Codes
99999

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Introduction
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THE ENGLISH SUMMER BERRY COMPANY LIMITED

THE ENGLISH SUMMER BERRY COMPANY LIMITED is an active company incorporated on 6 November 2013 with the registered office located in Wokingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE ENGLISH SUMMER BERRY COMPANY LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08764472

LTD Company

Age

12 Years

Incorporated 6 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

Heathlands Farm Honey Hill Wokingham, RG40 3BG,

Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Nov 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HALL, Harry Mark

Active
Tuesley Lane, GodalmingGU7 1UG
Born November 1970
Director
Appointed 06 Nov 2013

KRISHNAN, Siva Kumar

Resigned
Honey Hill, WokinghamRG40 3BG
Secretary
Appointed 21 Apr 2017
Resigned 13 Dec 2023

MEAR, David

Resigned
Honey Hill, WokinghamRG40 3BG
Secretary
Appointed 06 Nov 2013
Resigned 21 Apr 2017

Persons with significant control

1

Mr Harry Mark Hall

Active
Honey Hill, WokinghamRG40 3BG
Born November 1970

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 December 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 April 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
21 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Dormant
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Change Account Reference Date Company Current Extended
7 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
6 November 2013
NEWINCIncorporation