R.A. BERRY & SON LIMITED
Company overview
- Incorporation date
- 22 March 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 July 2026
Winding-up petition filed
Outcome: Winding-up order made, 16 August 2026
Read the notice → -
16 August 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
R.A. BERRY & SON LIMITED is a private limited company incorporated on 22 March 1999, with its registered office in London. Companies House lists its business as construction of domestic buildings and other construction installation. Its most recent accounts were made up to 30 January 2025.
On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 16 August 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 January 2026. It has 3 outstanding charges, held by Aldermore Bank PLC and Hsbc Bank PLC. It has 2 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O MHA ADVISORY 6TH FLOOR, 2 London Wall Place, London, EC2Y 5AU
Industry classification (SIC codes)
Officers & directors (6)
BERRY, Deborah Ann
Secretary
Appointed: 22 March 1999
BERRY, Deborah Ann
Director
Appointed: 22 March 1999
BERRY, Robert Spencer
Director
Appointed: 22 March 1999
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
Appointed: 22 March 1999 • Resigned: 22 March 1999
SMELT, Paul Anthony
Director
Appointed: 22 March 1999 • Resigned: 31 December 2010
LONDON LAW SERVICES LIMITED
Nominee Director
Appointed: 22 March 1999 • Resigned: 22 March 1999
Recent filing history (81)
Appointment of a liquidator
Insolvency • Form WU04
Registered office address changed from 86a Dunford Road Holmfirth West Yorkshire HD9 2DR to 2 London Wall Place London EC2Y 5AU on 16 September 2026
Address • Form AD01
Order of court to wind up
Insolvency • Form COCOMP
Amended total exemption full accounts made up to 30 January 2025
Accounts • Form AAMD
Confirmation statement made on 22 March 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 January 2025
Accounts • Form AA
Confirmation statement made on 22 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 January 2024
Accounts • Form AA
Confirmation statement made on 22 March 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 January 2023
Accounts • Form AA
Director's details changed for Deborah Ann Berry on 2 January 2023
Officers • Form CH01
Director's details changed for Mr Robert Spencer Berry on 2 August 2023
Officers • Form CH01
Secretary's details changed for Deborah Ann Berry on 2 August 2023
Officers • Form CH03
Confirmation statement made on 22 March 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 January 2022
Accounts • Form AA
Persons with significant control (1)
Mr Robert Spencer Berry
Individual
Notified: 22 March 2017
Charges & mortgages (3)
Debenture
Aldermore Bank PLC
Created: 7 March 2011 • Delivered: 15 March 2011
Legal mortgage
Hsbc Bank PLC
Created: 12 October 2001 • Delivered: 30 October 2001
Debenture
Hsbc Bank PLC
Created: 5 June 2001 • Delivered: 7 June 2001
Insolvency history
Compulsory liquidation
Petition date: 25 June 2026
Commencement of winding up: 12 August 2026
Practitioners:
Andrew John Duncan - Mha Advisory Limited, 6th Floor 2 London Wall Place
Nicola Clark - Mha Advisory Limited, 80 Mosley Street
The Official Receiver Or Leeds - 3rd Floor
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Accounts
Next due: 30 October 2026
OVERDUEConfirmation statement
Next due: 5 April 2027