Register entry · No. 01957934
BERRYCROFT MANAGEMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £64.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Nov 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WINSLETS, BUILDING 1 CHALFONT PARK, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 0BG
As filed with Companies House. -
Nature of business
- 81100 Combined facilities support activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Aug 2027
- Last made up to
- 4 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERRYCROFT MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £64 | 0 |
| 31 Dec 2024 | not published | not published | — | £64 | 0 |
| 31 Dec 2023 | not published | not published | — | £64 | 0 |
| 31 Dec 2022 | not published | not published | — | £64 | 0 |
| 31 Dec 2021 | not published | not published | — | £64 | 0 |
| 31 Dec 2020 | not published | not published | — | £64 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 33, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Fernandes Director | Director | 9 May 2023 | — | May 1984 | British · England |
| Urmila Lal Admin | Director | 19 Aug 2023 | — | April 1970 | British · England |
| Nelson Dighorker Director | Director | 23 Jul 2024 | — | November 1979 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Fernandes | Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 16 Nov 2023 | — | May 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERRYCROFT MANAGEMENT COMPANY LIMITED still trading?
The register shows BERRYCROFT MANAGEMENT COMPANY LIMITED as active.
What does BERRYCROFT MANAGEMENT COMPANY LIMITED do?
It files the industry code 81100 (Combined facilities support activities).
When was BERRYCROFT MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 12 November 1985.
When are BERRYCROFT MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BERRYCROFT MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 18 August 2027.
Who runs BERRYCROFT MANAGEMENT COMPANY LIMITED?
BERRYCROFT MANAGEMENT COMPANY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House