This company is commonly known as Berry Safety Systems Limited.. The company was founded 29 years ago and was given the registration number 02986177. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BERRY SAFETY SYSTEMS LIMITED. |
|---|---|---|
| Company Number | : | 02986177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2020 | Active |
| Ashmore House, Norton, Evesham, WR11 4YL | Secretary | 31 December 2003 | Active |
| 27 Newton Road, Knowle, Solihull, B93 9HL | Secretary | 12 May 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 02 November 1994 | Active |
| High Paddox, Main Street, Norton Lindsey, CV35 8JA | Secretary | 04 January 2007 | Active |
| High Paddox, Main Street, Norton Lindsey, CV35 8JA | Secretary | 27 October 2006 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 28 February 2007 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 05 July 2005 | Active |
| 5 Oriel Close, Dudley, DY1 2UW | Secretary | 07 November 1994 | Active |
| Ashmore House, Norton, Evesham, WR11 4YL | Director | 01 January 2002 | Active |
| 27 Newton Road, Knowle, Solihull, B93 9HL | Director | 12 May 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 02 November 1994 | Active |
| Moraine House, 1 Moss Grove, Kenilworth, CV8 2WB | Director | 07 November 1994 | Active |
| Badgers Holt, Rookery Lane, Lowsonford, Solihull, B95 5EP | Director | 12 May 1999 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Director | 11 March 2008 | Active |
| Turnpike House Weymouth Road, Martinstown, Dorchester, DT2 9JJ | Director | 01 December 1995 | Active |
| Brock House, The Close, Enville, DY7 5HX | Director | 07 November 1994 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 11 April 2007 | Active |
| 2 West Fergus Place, Kirkcaldy, KY1 1UR | Director | 12 May 1999 | Active |
| 2 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 09 December 1994 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 12 November 2020 | Active |
| 5 Oriel Close, Dudley, DY1 2UW | Director | 07 November 1994 | Active |
| Hill & Smith Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Westhaven House, Arleston Way, Solihull, United Kingdom, B90 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Officers | Change person secretary company with change date. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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