BERKELEY BERRY BIRCH PLC

dissolved Company number 00788306

Public Limited Company · Incorporated on 17th Jan 1964 · Closed on 11th Apr 2016

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SIC codes: 6523, 6601, 6603, 7415
Registered office: London, E14 5GL
Company type: Public Limited Company
Accounts: Not recorded

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Overview

BERKELEY BERRY BIRCH PLC is a public limited company company based in London. It was incorporated on 17th Jan 1964 and is currently showing its status as 'Dissolved'. The company's stated activities are Other financial intermediation, Life insurance/reinsurance, Non-life insurance/reinsurance, Holding Companies including Head Offices .

4 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hall	Director	6th Oct 2005	This company	British	—
John Joyce	Director	1st Feb 2005	This company	British	—
Mark Oliver	Secretary	8th Jun 2005	This company	Not recorded	—
Andrew Shortis	Director	1st Dec 2005	This company	British	—

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KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Jan 1964
Company type: Public Limited Company
SIC codes: 6523, 6601, 6603, 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2005
Accounting reference date: 31st Mar

Timeline

17th Jan 1964 Company incorporated
27th Sep 1993 Patrick Noble resigned as Director
2nd Aug 1994 David Hughes appointed as Director
9th May 1995 Michael Sands appointed as Director
9th May 1995 Hazel Montague appointed as Director
25th Sep 1995 David Hughes resigned as Director
20th Jun 1996 John Prout resigned as Director
24th Apr 1997 John Black appointed as Director
9th Jul 1997 Douglas Hayden resigned as Director
31st Mar 1998 John Cole resigned as Director
22nd Apr 1998 John Owen appointed as Director
24th Jun 1998 John Cutting resigned as Director
28th Jul 1998 Robert Neville resigned as Director
30th Apr 1999 John Cutting resigned as Secretary
1st May 1999 John Owen appointed as Secretary
2nd Oct 2000 Clifford Lockyer appointed as Director
7th Nov 2000 Stephen Ingledew appointed as Director
11th Dec 2000 Michael Sands resigned as Director
6th Feb 2001 Michael Bromwich appointed as Secretary
19th Feb 2001 Derek Berry resigned as Director
19th Feb 2001 Hazel Montague resigned as Director
19th Feb 2001 Derek McLaughlan appointed as Director
11th Apr 2001 Derek McLaughlan resigned as Director
11th Apr 2001 John Owen resigned as Director
11th Apr 2001 Clive Holmes appointed as Director
11th Apr 2001 Selwyn Herring appointed as Director
11th Apr 2001 John Owen resigned as Secretary
11th Apr 2001 Craig Butcher appointed as Director
1st May 2001 Clive Holmes resigned as Director
19th Jul 2001 James Gaskin appointed as Director
19th Feb 2002 James Gaskin resigned as Director
4th Sep 2002 David Birch resigned as Director
31st Dec 2002 John Black resigned as Director
21st Jan 2003 Nicholas Davenport appointed as Director
1st Feb 2003 Kevin Higginson appointed as Director
29th Apr 2003 Selwyn Herring resigned as Director
24th Jun 2003 Craig Butcher appointed as Secretary
25th Jun 2003 Michael Bromwich resigned as Secretary
1st Nov 2003 Jeremy Gorman appointed as Secretary
1st Nov 2003 Craig Butcher resigned as Secretary
2nd Mar 2004 Stephen Ingledew resigned as Director
14th Oct 2004 William Main appointed as Director
24th Jan 2005 William Main resigned as Director
1st Feb 2005 John Joyce appointed as Director
1st Feb 2005 Kevin Higginson resigned as Director
1st Feb 2005 Michael Cleary appointed as Director
9th Mar 2005 Craig Butcher resigned as Director
25th Apr 2005 Jeremy Gorman resigned as Secretary
17th May 2005 Michael Cleary resigned as Director
8th Jun 2005 Mark Oliver appointed as Secretary
6th Oct 2005 Jonathan Hall appointed as Director
30th Nov 2005 Nicholas Davenport resigned as Director
1st Dec 2005 Andrew Shortis appointed as Director
20th Feb 2006 Clifford Lockyer resigned as Director

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