BERRY BIRCH & NOBLE MANAGEMENT LTD

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01001391
Status: DISSOLVED
Incorporated / age: 2 February 197142 years
Registered office: THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London, EC3M 5JD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 20:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London, EC3M 5JD
Nature of business
Non-trading company
Previous company names
BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED
B.B.H. (FINANCIAL PLANNING) LIMITED
B.B.H. (SCHEMES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
8 February 2013
Petitioned on
4 April 2007
Wound up
27 June 2007
Dissolved on
21 May 2013
Practitioners
- The Official Receiver Or Birmingham
  Insolvency practitioner
- The Official Receiver Or London
  Insolvency practitioner
  Ceased to act
  17 July 2007
- Neil Douglas Chesterton
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Mark Anthony ACTIVE	Secretary	19 Jul 2005				44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
LOWE, John ACTIVE	Director	19 Jul 2005		United Kingdom	October 1972	9 Sear Hills Close, Balsall Common, Coventry, West Midlands, CV7 7QL
OLIVER, Mark Anthony ACTIVE	Director	19 Jul 2005			March 1957	44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
BROMWICH, Michael Trevor RESIGNED	Secretary	21 May 2001	01 Nov 2003			Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
CUTTING, John RESIGNED	Secretary		30 Apr 1999			6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
GORMAN, Jeremy Philip RESIGNED	Secretary	01 Nov 2003	25 Apr 2005			19 Connaught Square, London, W2 2HJ
OWEN, John Douglas RESIGNED	Secretary	01 May 1999	30 Mar 2001			39 Richmond Avenue, London, SW20 8LA
BERRY, Derek Leonard RESIGNED	Director	16 Mar 1998	19 Feb 2001		August 1936	Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG
BIRCH, David John RESIGNED	Director		22 May 1995		January 1937	24 Croham Manor Road, South Croydon, Surrey, CR2 7BE
BUTCHER, Craig Nicholas RESIGNED	Director	21 May 2001	09 Mar 2005	United Kingdom	June 1965	43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ
COLE, John RESIGNED	Director	01 Feb 1992	31 Mar 1998		January 1953	Hurst House Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
CUTTING, John RESIGNED	Director		24 Jun 1998	England	June 1938	6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG
HUGHES, David Elwyn RESIGNED	Director	03 May 1994	25 Sep 1995		August 1947	Lower Pendell Farm Lake Farm, Pendell Road Bletchingley, Redhill, Surrey, RH1 4QH
INGLEDEW, Stephen Leonard RESIGNED	Director	21 May 2001	02 Mar 2004		September 1962	141 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
MONTAGUE, Hazel June RESIGNED	Director	23 May 1995	27 Apr 1998		December 1935	83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
OWEN, John Douglas RESIGNED	Director	27 Apr 1998	30 Mar 2001	United Kingdom	January 1954	39 Richmond Avenue, London, SW20 8LA
WILLIAMSON, Barbara Jane RESIGNED	Director	22 Dec 1993	27 Apr 1995		November 1945	33 Main Street, Mursley, Milton Keynes, Bucks, MK17 0RT

OLIVER, Mark Anthony ACTIVE
Role: Secretary
Appointed on: 19 Jul 2005
Address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

LOWE, John ACTIVE
Role: Director
Appointed on: 19 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 9 Sear Hills Close, Balsall Common, Coventry, West Midlands, CV7 7QL

OLIVER, Mark Anthony ACTIVE
Role: Director
Appointed on: 19 Jul 2005
Date of birth: March 1957
Address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

BROMWICH, Michael Trevor RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 01 Nov 2003
Address: Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX

CUTTING, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 25 Apr 2005
Address: 19 Connaught Square, London, W2 2HJ

OWEN, John Douglas RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 30 Mar 2001
Address: 39 Richmond Avenue, London, SW20 8LA

BERRY, Derek Leonard RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 19 Feb 2001
Date of birth: August 1936
Address: Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG

BIRCH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Date of birth: January 1937
Address: 24 Croham Manor Road, South Croydon, Surrey, CR2 7BE

BUTCHER, Craig Nicholas RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 09 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

COLE, John RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 31 Mar 1998
Date of birth: January 1953
Address: Hurst House Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP

CUTTING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Country of Residence: England
Date of birth: June 1938
Address: 6 Abercorn Close, Selsdon, South Croydon, Surrey, CR2 8TG

HUGHES, David Elwyn RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 25 Sep 1995
Date of birth: August 1947
Address: Lower Pendell Farm Lake Farm, Pendell Road Bletchingley, Redhill, Surrey, RH1 4QH

INGLEDEW, Stephen Leonard RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 02 Mar 2004
Date of birth: September 1962
Address: 141 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB

MONTAGUE, Hazel June RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 27 Apr 1998
Date of birth: December 1935
Address: 83 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ

OWEN, John Douglas RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 39 Richmond Avenue, London, SW20 8LA

WILLIAMSON, Barbara Jane RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 27 Apr 1995
Date of birth: November 1945
Address: 33 Main Street, Mursley, Milton Keynes, Bucks, MK17 0RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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