Company Information for BERRYMANS LACE MAWER SOLICITORS LIMITED
C/O BERRYMANS LACE MAWER, 2 NEW BAILEY SQUARE, STANLEY STREET, SALFORD, M3 5GS,
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Company Registration Number
03326861
Private Limited Company
Active |
Company Name | |
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BERRYMANS LACE MAWER SOLICITORS LIMITED | |
Legal Registered Office | |
C/O BERRYMANS LACE MAWER, 2 NEW BAILEY SQUARE STANLEY STREET SALFORD M3 5GS Other companies in L2 | |
Company Number | 03326861 | |
---|---|---|
Company ID Number | 03326861 | |
Date formed | 1997-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:45:15 |
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Officer | Role | Date Appointed |
---|---|---|
LACMAW SECRETARIES LIMITED |
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MATTHEW HARRINGTON |
||
LACMAW DIRECTORS LIMITED |
||
VIVIENNE ELIZABETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JEREMY BROWN |
Director | ||
GARY MARK ALLISON |
Director | ||
ANDREW MARK RELTON |
Director | ||
CHARLOTTE MARY CAPSTICK |
Company Secretary | ||
NIGEL EDWARD RODEN |
Director | ||
PAUL JULIAN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.M. NOMINEES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1991-03-18 | Active | |
LACES TRUSTEE COMPANY | Company Secretary | 2000-03-30 | CURRENT | 1987-07-01 | Active | |
LACE MAWER PENSION TRUSTEES LIMITED | Company Secretary | 2000-03-29 | CURRENT | 1993-09-27 | Active | |
LACE MAWER LIMITED | Company Secretary | 2000-03-27 | CURRENT | 1988-04-05 | Active | |
LACMAW NOMINEES LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1995-12-14 | Active | |
BERRYMANS SOLICITORS LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1992-01-06 | Active | |
BLM INTERNATIONAL LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1997-04-22 | Active | |
BERRYMAN LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1992-01-21 | Active | |
BERRYMANS LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1992-11-17 | Active | |
BLM SOLICITORS LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1997-03-03 | Active | |
BLM LAW LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1997-03-03 | Active | |
BLM LEGAL RISK SOLUTIONS LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1995-05-01 | Active | |
THE CONNEXION PARTNERSHIP LIMITED | Company Secretary | 1995-04-28 | CURRENT | 1995-04-28 | Active | |
BERRYMANS SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-06 | Active | |
LACMAW SECRETARIES LIMITED | Director | 2018-02-01 | CURRENT | 1992-03-03 | Active | |
BLM INTERNATIONAL LIMITED | Director | 2018-02-01 | CURRENT | 1997-04-22 | Active | |
THE CONNEXION PARTNERSHIP LIMITED | Director | 2018-02-01 | CURRENT | 1995-04-28 | Active | |
LACES TRUSTEE COMPANY | Director | 2018-02-01 | CURRENT | 1987-07-01 | Active | |
L.M. NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1991-03-18 | Active | |
BERRYMAN LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-21 | Active | |
LACE MAWER LIMITED | Director | 2018-02-01 | CURRENT | 1988-04-05 | Active | |
BERRYMANS LIMITED | Director | 2018-02-01 | CURRENT | 1992-11-17 | Active | |
LACE MAWER PENSION TRUSTEES LIMITED | Director | 2018-02-01 | CURRENT | 1993-09-27 | Active | |
BERRYMANS LACE MAWER SERVICE COMPANY | Director | 2018-02-01 | CURRENT | 1994-11-23 | Liquidation | |
BLM LEGAL RISK SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 1995-05-01 | Active | |
LACMAW NOMINEES LIMITED | Director | 2018-02-01 | CURRENT | 1995-12-14 | Active | |
BLM SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
BLM LAW LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
BERRYMANS SERVICE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1997-05-30 | Active | |
LACMAW DIRECTORS LIMITED | Director | 2018-02-01 | CURRENT | 1988-06-21 | Active | |
BLM SERVICE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | Active | |
L.M. NOMINEES LIMITED | Director | 2000-04-04 | CURRENT | 1991-03-18 | Active | |
LACE MAWER LIMITED | Director | 2000-03-27 | CURRENT | 1988-04-05 | Active | |
LACMAW NOMINEES LIMITED | Director | 2000-03-03 | CURRENT | 1995-12-14 | Active | |
BERRYMANS SOLICITORS LIMITED | Director | 2000-02-09 | CURRENT | 1992-01-06 | Active | |
BLM INTERNATIONAL LIMITED | Director | 2000-02-09 | CURRENT | 1997-04-22 | Active | |
BERRYMANS LIMITED | Director | 2000-02-09 | CURRENT | 1992-11-17 | Active | |
BLM SOLICITORS LIMITED | Director | 2000-02-09 | CURRENT | 1997-03-03 | Active | |
BLM LAW LIMITED | Director | 2000-02-09 | CURRENT | 1997-03-03 | Active | |
BERRYMAN LIMITED | Director | 1999-02-09 | CURRENT | 1992-01-21 | Active | |
THE CONNEXION PARTNERSHIP LIMITED | Director | 1995-04-28 | CURRENT | 1995-04-28 | Active | |
BERRYMANS SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1992-01-06 | Active | |
BLM INTERNATIONAL LIMITED | Director | 2017-09-14 | CURRENT | 1997-04-22 | Active | |
BERRYMANS LIMITED | Director | 2017-09-14 | CURRENT | 1992-11-17 | Active | |
LACMAW NOMINEES LIMITED | Director | 2017-09-14 | CURRENT | 1995-12-14 | Active | |
BLM SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1997-03-03 | Active | |
BLM LAW LIMITED | Director | 2017-09-14 | CURRENT | 1997-03-03 | Active | |
BERRYMANS SERVICE COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 1997-05-30 | Active | |
BERRYMANS LACE MAWER SERVICE COMPANY | Director | 2011-11-01 | CURRENT | 1994-11-23 | Liquidation | |
BLM SERVICE COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 1997-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM 2 New Bailey Stanley Street Salford M3 5GS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 2 New Bailey Stanley Street Salford M3 5GS England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
Register inspection address changed to 2 New Bailey Square Stanley Street Salford M3 5GS | ||
Registers moved to registered inspection location of 2 New Bailey Square Stanley Street Salford M3 5GS | ||
AD03 | Registers moved to registered inspection location of 2 New Bailey Square Stanley Street Salford M3 5GS | |
AD02 | Register inspection address changed to 2 New Bailey Square Stanley Street Salford M3 5GS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM King's House 42 King Street West Manchester M3 2NU England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HARRINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE ELIZABETH WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
PSC02 | Notification of Berrymans Lace Mawer Llp as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLISON | |
AP01 | DIRECTOR APPOINTED MR GARY MARK ALLISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK RELTON | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LACMAW DIRECTORS LIMITED / 23/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LACMAW SECRETARIES LIMITED / 23/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED ANDREW MARK RELTON | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/07/01 | |
ELRES | S366A DISP HOLDING AGM 18/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 625 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QN | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/98 | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 22/07/97 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 22/07/97 | |
(W)ELRES | S366A DISP HOLDING AGM 22/07/97 | |
(W)ELRES | S252 DISP LAYING ACC 22/07/97 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/07/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYMANS LACE MAWER SOLICITORS LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
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Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harrogate Borough Council | |
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FEES and VAT |
Harrogate Borough Council | |
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040214 to 280414 |
London Borough of Brent | |
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Bracknell Forest Council | |
|
Other Expenses |
Bracknell Forest Council | |
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Other Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |