| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 2 BERRY GROUP HOUSE WOODFORD CENTRE, OLD SARUM PARK, LYSANDER WAY OLD SARUM SALISBURY ENGLAND SP4 6BU |
| 2023-04-07 |
insert address BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR |
| 2023-04-07 |
insert company_previous_name BERRY TELECOM LTD |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-04-07 |
update name BERRY TELECOM LTD => BABBLE CLOUD (BRY) LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/02/23 |
| 2023-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2023 |
| 2023-02-27 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-14 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819630003 |
| 2022-11-16 |
update statutory_documents COMPANY NAME CHANGED BERRY TELECOM LTD
CERTIFICATE ISSUED ON 16/11/22 |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-06 |
update statutory_documents ADOPT ARTICLES 01/09/2022 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
UNIT 2 BERRY GROUP HOUSE WOODFORD CENTRE, OLD SARUM PARK, LYSANDER WAY
OLD SARUM
SALISBURY
SP4 6BU
ENGLAND |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED JAMES LAIRD CAWOOD |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGG |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO-ANNE UDY |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANGFORD |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO-ANNE UDY |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY HILL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-04 |
delete alias Berry Telecom Achievements & Awards |
| 2022-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-16 |
insert general_emails en..@berrytelecom.co.uk |
| 2022-02-16 |
delete index_pages_linkeddomain google.com |
| 2022-02-16 |
delete phone 01722 435128 |
| 2022-02-16 |
insert alias Berry Energy |
| 2022-02-16 |
insert email en..@berrytelecom.co.uk |
| 2022-02-16 |
insert partner Hikvision |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES HALLAM |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROY LANGFORD |
| 2022-01-17 |
update statutory_documents CESSATION OF PAUL CHARLES HALLAM AS A PSC |
| 2022-01-17 |
update statutory_documents CESSATION OF SIMON ROY LANGFORD AS A PSC |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERRY TELECOM GROUP LTD / 19/12/2019 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERRY TELECOM GROUP LTD / 31/08/2016 |
| 2021-08-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-10 |
insert phone 01722 435128 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 1 => 2 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-03-14 |
delete client Fluid Hygiene |
| 2020-03-14 |
delete person Zander Wolf |
| 2020-03-14 |
insert address House Lysander Way Old Sarum Park Old Sarum Salisbury Wiltshire SP4 6BU |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY HILL |
| 2019-07-21 |
delete person Lucy Williams |
| 2019-07-21 |
insert client H Tuckwell & Sons Ltd |
| 2019-07-21 |
insert person Zander Wolf |
| 2019-07-21 |
update person_title Jade Reeves: Group Digital Marketing Manager => Marketing Manager |
| 2019-07-21 |
update person_title Jody Hall: Group Telemarketing Manager => Salisbury Telemarketing Manager |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 2 => 3 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076819630002 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076819630003 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRY TELECOM GROUP LTD |
| 2017-01-11 |
delete address Sterling House
Old Sarum Park
Salisbury
Wiltshire
SP4 6EB |
| 2017-01-11 |
insert address Old Sarum Park
Lysander Way
Old Sarum
Salisbury
Wiltshire
SP4 6BU |
| 2017-01-11 |
update primary_contact Sterling House
Old Sarum Park
Salisbury
Wiltshire
SP4 6EB => Old Sarum Park
Lysander Way
Old Sarum
Salisbury
Wiltshire
SP4 6BU |
| 2016-12-19 |
delete address STIRLING HOUSE DANESBURY COURT OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE SP4 6EB |
| 2016-12-19 |
insert address UNIT 2 BERRY GROUP HOUSE WOODFORD CENTRE, OLD SARUM PARK, LYSANDER WAY OLD SARUM SALISBURY ENGLAND SP4 6BU |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
STIRLING HOUSE DANESBURY COURT
OLD SARUM PARK OLD SARUM
SALISBURY
WILTSHIRE
SP4 6EB |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076819630002 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-18 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEGG |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-02 |
delete fax 0844 257 8076 |
| 2016-03-02 |
insert fax 0330 024 0945 |
| 2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
insert support_emails su..@berrytelecom.co.uk |
| 2015-10-20 |
delete phone 0844 257 8075 |
| 2015-10-20 |
insert email su..@berrytelecom.co.uk |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-02 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address STIRLING HOUSE DANESBURY COURT OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE UNITED KINGDOM SP4 6EB |
| 2014-07-07 |
insert address STIRLING HOUSE DANESBURY COURT OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE SP4 6EB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
358-REC OF RES ETC |
| 2014-06-30 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT A AND A1 CHURCH FARM
CHURCH LANE NURSLING
SOUTHAMPTON
SO16 0YB
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HALLAM / 23/06/2012 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY LANGFORD / 23/06/2012 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address TANGLEWOOD 30 UPPER NEW ROAD WEST END SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO30 3BA |
| 2013-06-22 |
insert address STIRLING HOUSE DANESBURY COURT OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE UNITED KINGDOM SP4 6EB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MISS JO-ANNE MARIE UDY |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHURCHER |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
TANGLEWOOD 30 UPPER NEW ROAD
WEST END
SOUTHAMPTON
HAMPSHIRE
SO30 3BA
UNITED KINGDOM |
| 2012-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
358-REC OF RES ETC |
| 2012-07-25 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |