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.
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 (80)
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
Confirmation statement made on 22 March 2022 with no updates
Confirmation statement • Form CS01
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:
The Official Receiver Or Leeds - 3rd Floor
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Accounts
Next due: 30 October 2026
Confirmation statement
Next due: 5 April 2027