opendata.bot
Company number
03467749

BERRY-MIDDLETON LTD

Officer · MIDDLETON, Mark Charles and 6 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
BERRY-MIDDLETON LTD
Company number
03467749
Registered office
88 Stein Road, Emsworth, PO10 8LE, England
Company type
Private limited company
Incorporated on
18 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

Officers

1 active · 6 resigned

director
Appointed 18/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Charles Middleton
ownership-of-shares-25-to-50-percent
Notified 18/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2021 Director resigned MIDDLETON, Sadie Ann
25/05/2021 Secretary resigned MIDDLETON, Sadie
18/11/2016 Person with significant control added Mr Mark Charles Middleton
01/07/2013 Director appointed MIDDLETON, Sadie Ann
09/07/2004 Director resigned BERRY, Duncan Paul
09/07/2004 Secretary resigned BERRY, Duncan Paul
09/07/2004 Secretary appointed MIDDLETON, Sadie
18/11/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
18/11/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
18/11/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
18/11/1997 Director appointed BERRY, Duncan Paul
18/11/1997 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
18/11/1997 Secretary appointed BERRY, Duncan Paul
18/11/1997 Director appointed MIDDLETON, Mark Charles

Financial highlights

No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERRY-MIDDLETON LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Berry-Middleton Ltd — PO10 8AW
Tier 1 · renews 25/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BERRY-MIDDLETON LTD?
According to the official registry, the company number of BERRY-MIDDLETON LTD is 03467749.
Where is BERRY-MIDDLETON LTD registered?
The registered office is 88 Stein Road, Emsworth, PO10 8LE, England.
Who runs BERRY-MIDDLETON LTD?
MIDDLETON, Mark Charles is listed among the officers of BERRY-MIDDLETON LTD.
What is the SIC code of BERRY-MIDDLETON LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls BERRY-MIDDLETON LTD?
Mr Mark Charles Middleton is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BERRY-MIDDLETON LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About BERRY-MIDDLETON LTD (03467749)

BERRY-MIDDLETON LTD is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467749. Its registered office is at 88 Stein Road, Emsworth, PO10 8LE, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Mark Charles Middleton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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