Introduction
Watch Company
B
BERRY INVESTMENT HOLDINGS LIMITED
BERRY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BERRY INVESTMENT HOLDINGS LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10631288
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
2nd Floor The Hamlet Hornbeam Park Harrogate, HG2 8RE,
Previous Addresses
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom
From: 21 February 2017To: 7 November 2023
20 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
CALLIDUS SECRETARIES LIMITED
ActiveOld Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 21 Feb 2017
CALLIDUS SECRETARIES LIMITED
Old Jewry, LondonEC2R 8DD
Corporate secretary
21 Feb 2017
Active
YEANDLE, James
ActiveThe Hamlet, HarrogateHG2 8RE
Born May 1983
Director
Appointed 04 Jun 2023
YEANDLE, James
The Hamlet, HarrogateHG2 8RE
Born May 1983
Director
04 Jun 2023
Active
CLARKE, Dean
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 30 Sept 2020
Resigned 22 Feb 2022
CLARKE, Dean
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
30 Sept 2020
Resigned 22 Feb 2022
Resigned
DREW, Simon
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 21 Feb 2017
Resigned 30 Sept 2020
DREW, Simon
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
21 Feb 2017
Resigned 30 Sept 2020
Resigned
DREW, Simon Richard
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1969
Director
Appointed 21 Feb 2017
Resigned 01 Mar 2021
DREW, Simon Richard
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1969
Director
21 Feb 2017
Resigned 01 Mar 2021
Resigned
O' CONNOR, Desmond
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1971
Director
Appointed 21 Feb 2017
Resigned 26 May 2021
O' CONNOR, Desmond
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1971
Director
21 Feb 2017
Resigned 26 May 2021
Resigned
RICHARDSON, Eric Herbert
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born December 1961
Director
Appointed 28 Apr 2017
Resigned 26 May 2021
RICHARDSON, Eric Herbert
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born December 1961
Director
28 Apr 2017
Resigned 26 May 2021
Resigned
RICHARDSON, Margaret Shearer Craig
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born June 1962
Director
Appointed 28 Apr 2017
Resigned 26 May 2021
RICHARDSON, Margaret Shearer Craig
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born June 1962
Director
28 Apr 2017
Resigned 26 May 2021
Resigned
SHORTLAND, Christopher David
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born March 1977
Director
Appointed 25 May 2021
Resigned 04 Jun 2023
SHORTLAND, Christopher David
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born March 1977
Director
25 May 2021
Resigned 04 Jun 2023
Resigned
TUPLIN, Richard
ResignedThe Hamlet, HarrogateHG2 8RE
Born January 1976
Director
Appointed 25 May 2021
Resigned 03 Dec 2025
TUPLIN, Richard
The Hamlet, HarrogateHG2 8RE
Born January 1976
Director
25 May 2021
Resigned 03 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Hamlet, HarrogateHG2 8RE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 21 Feb 2017
Ethos Partner Holdings Limited
The Hamlet, HarrogateHG2 8RE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
21 Feb 2017
Active
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
17 April 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
15 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
25 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2020
18 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2020
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2019
5 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2019
18 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 July 2019
7 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
17 May 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 May 2018
24 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 April 2017
21 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2017