Company Information for BERRYMANS SERVICE COMPANY LIMITED
C/O BERRYMANS LACE MAWER, 2 NEW BAILEY SQUARE, STANLEY STREET, SALFORD, M3 5GS,
|
Company Registration Number
03378106
Private Limited Company
Active |
Company Name | |
---|---|
BERRYMANS SERVICE COMPANY LIMITED | |
Legal Registered Office | |
C/O BERRYMANS LACE MAWER, 2 NEW BAILEY SQUARE STANLEY STREET SALFORD M3 5GS Other companies in EC2M | |
Company Number | 03378106 | |
---|---|---|
Company ID Number | 03378106 | |
Date formed | 1997-05-30 | |
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: | 2024-03-06 09:07:18 |
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Officer | Role | Date Appointed |
---|---|---|
VIVIENNE ELIZABETH WILLIAMS |
||
MATTHEW HARRINGTON |
||
VIVIENNE ELIZABETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JEREMY BROWN |
Director | ||
MICHAEL JEREMY BROWN |
Company Secretary | ||
TERENCE JOHN RENOUF |
Director | ||
GARY MARK ALLISON |
Director | ||
ANDREW MARK RELTON |
Company Secretary | ||
RODNEY ALLAN WILSON |
Director | ||
CHARLOTTE MARY CAPSTICK |
Company Secretary | ||
PAUL JULIAN TAYLOR |
Director | ||
DAVID WITHERS WILKINSON |
Director | ||
MICHAEL ROBERT SWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERRYMANS SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-06 | Active | |
LACMAW SECRETARIES LIMITED | Director | 2018-02-01 | CURRENT | 1992-03-03 | Active | |
BERRYMANS LACE MAWER SOLICITORS LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-03 | 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 | |
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 | |
BERRYMANS SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1992-01-06 | Active | |
BERRYMANS LACE MAWER SOLICITORS LIMITED | Director | 2017-09-14 | CURRENT | 1997-03-03 | 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 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, 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 from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS | ||
AD02 | Register inspection address changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU England 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 14/11/21, 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM Plantation Place 30 Fenchurch Street London EC3M 3BL England | |
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 | |
AP03 | Appointment of Mrs Vivienne Elizabeth Williams as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Michael Jeremy Brown on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HARRINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN RENOUF | |
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 MARK ALLISON | |
AP01 | DIRECTOR APPOINTED MR GARY MARK ALLISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY BROWN | |
AP03 | Appointment of Mr Michael Jeremy Brown as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ALLAN WILSON | |
TM02 | Termination of appointment of Andrew Mark Relton on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM 625 Salisbury House London Wall London EC2M 5QN | |
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 | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW MARK RELTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CAPSTICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 23/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 23/10/11 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALLAN WILSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN RENOUF / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARY CAPSTICK / 23/10/2009 | |
AR01 | 23/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
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 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 05/09/97 | |
(W)ELRES | S386 DIS APP AUDS 05/09/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | |
(W)ELRES | S366A DISP HOLDING AGM 05/09/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/09/97 | |
(W)ELRES | S252 DISP LAYING ACC 05/09/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 SERVICE COMPANY LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BERRYMANS SERVICE COMPANY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |