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Companies House/Norfolk/Company profile

BERRY & WARREN LTD

Active
06272957·incorporated 2007-06-07

BERRY & WARREN LTD is an active UK private limited company, incorporated on 7 June 2007 at Companies House (number 06272957; OpenRegistry canonical ID GB-06272957-berry-warren-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,288 active companies registered in Norfolk (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-07
Registered Address
54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERRY & WARREN LTD has 5 persons with significant control on file:

  • Mr Trevor Charles Chapman born 1972 resident in United Kingdom, British national. Notified 2016-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Joanne Mary Fox born 1978 resident in England, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Anne Chapman born 1969 resident in England, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan William Cullum born 1989 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Faye Cullum born 1988 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Jonathan Mann born 1963 resident in England, British national. Notified 2016-06-07. Ceased 2021-10-01.
    • Holds 25–50% of voting rights
  • Mr Jason Charles Woodcock born 1969 resident in England, British national. Notified 2016-06-07. Ceased 2025-06-30.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Norfolk: