D Berry (Gateshead) Limited

Company Name	D Berry (Gateshead) Limited
Company Status	Active
Company Number	07581265
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Berry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	56 Saltwell Road Gateshead Tyne & Wear NE8 4XE

Director Name	Mr Jonathan David Berry
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Opthalmologist
Country of Residence	England
Correspondence Address	56 Saltwell Road Gateshead Tyne & Wear NE8 4XE

Director Name	Mrs Eileen Berry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Saltwell Road Gateshead Tyne & Wear NE8 4XE

Director Name	Mr Simon James William Berry
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2023)
Role	Opthalmologist
Country of Residence	England
Correspondence Address	56 Saltwell Road Gateshead Tyne & Wear NE8 4XE

Contact

Telephone	0191 4200369
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	56 Saltwell Road Gateshead Tyne & Wear NE8 4XE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

51 at £1	David Berry 51.00% Ordinary
49 at £1	Eileen Berry 49.00% Ordinary

Financials

Year	2014
Net Worth	£36,831
Cash	£52,975
Current Liabilities	£27,408

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

28 March 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
26 January 2024	Termination of appointment of Simon James William Berry as a director on 18 December 2023 (1 page)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
31 March 2023	Director's details changed for Mr Jonathan David Berry on 31 March 2023 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
14 April 2021	Director's details changed for Mr Jonathon David Berry on 14 April 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with updates (6 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 September 2019	Change of share class name or designation (2 pages)
2 April 2019	Director's details changed for Mrs Eileen Berry on 2 April 2019 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
20 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Appointment of Mrs Eileen Berry as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mrs Eileen Berry as a director on 21 August 2015 (2 pages)
10 July 2015	Appointment of Mr Jonathon David Berry as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mr Jonathon David Berry as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mr Simon James William Berry as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mr Simon James William Berry as a director on 10 July 2015 (2 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
28 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

D Berry (Gateshead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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