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Berry Kearsley Stockwell Limited
Adresa
Sterling House
31-32 High Street
Wellingborough
Northamptonshire
NN8 4HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04425676 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Welbeck And Bradwell Limited Status: Active Notified: 28/02/2021 Companies House Number: 06413411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berry, Christopher Status: Ceased Notified: 01/06/2016 Ceased: 28/02/2021 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Buxton, Robert Matthew Status: Ceased Notified: 14/08/2019 Ceased: 28/02/2021 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kearsley, Malcolm Status: Ceased Notified: 01/06/2016 Ceased: 28/02/2021 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stockwell, Mark John Status: Ceased Notified: 01/06/2016 Ceased: 01/03/2021 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Berry, Christopher Stanwick, Northamptonshire Status: Active Notified: 26/04/2002 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kakkad, Sekharbabu Chimanlal Wellingborough Status: Active Notified: 01/11/2022 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Talib, Lutfi Bin Salim Bin London, England Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean
    Talib, Lutfi Salim London, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean
    Vasey, Philip London, England Status: Active Notified: 28/02/2023 Role: Secretary
    Vasey, Philip Richard London, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolston, Michael Alan Wellingborough Status: Active Notified: 01/11/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Devarashetty, Shankar London, England Status: Ceased Notified: 01/03/2021 Ceased: 10/11/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Dominic Alan William Wellingborough Status: Ceased Notified: 01/11/2022 Ceased: 15/12/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British