This company is commonly known as Berrymans Lace Mawer Service Company. The company was founded 29 years ago and was given the registration number 02995501. The firm's registered office is in MANCHESTER. You can find them at Kings House, 42 King Street West, Manchester, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | BERRYMANS LACE MAWER SERVICE COMPANY |
|---|---|---|
| Company Number | : | 02995501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1994 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings House, 42 King Street West, Manchester, M3 2NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 01 November 2011 | Active |
| King's House, 42 King Street West, Manchester, England, M3 2NU | Director | 01 February 2018 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 01 November 2011 | Active |
| Kings House, 42 King Street West, Manchester, England, M3 2NU | Secretary | 10 May 2010 | Active |
| Kings House, 42 King Street West, Manchester, United Kingdom, M3 2NU | Secretary | 31 May 1996 | Active |
| 6 Prospect Road, New Barnet, EN5 5BN | Secretary | 23 November 1994 | Active |
| Kings House, 42 King Street West, Manchester, England, M3 2NU | Director | 10 May 2010 | Active |
| Kings House, 42 King Street West, Manchester, M3 2NU | Director | 31 March 2017 | Active |
| Kings House, 42 King Street West, Manchester, England, M3 2NU | Director | 10 May 2010 | Active |
| The Wells, Frensham Road, Frensham, Farnham, United Kingdom, GU10 3AF | Director | 27 April 1995 | Active |
| Kings House, 42 King Street West, Manchester, United Kingdom, M3 2NU | Director | 27 April 1995 | Active |
| Kings House, 42 King Street West, Manchester, United Kingdom, M3 2NU | Director | 02 September 1996 | Active |
| The Moorings Chevening Road, Chipstead, Sevenoaks, TN13 2RZ | Director | 27 April 1995 | Active |
| Kings House, 42 King Street West, Manchester, England, M3 2NU | Director | 10 May 2010 | Active |
| The Chestnuts 11 Sandon Close, Esher, KT10 8JE | Director | 02 September 1996 | Active |
| Kings House, 42 King Street West, Manchester, United Kingdom, M3 2NU | Director | 09 September 1997 | Active |
| Kings House, 42 King Street West, Manchester, England, M3 2NU | Director | 10 May 2010 | Active |
| Kings House, 42 King Street West, Manchester, M3 2NU | Director | 01 November 2013 | Active |
| Kings House, 42 King Street West, Manchester, United Kingdom, M3 2NU | Director | 02 September 1996 | Active |
| 19 Highfield Park, Heaton Mersey, Stockport, SK4 3HD | Director | 26 August 1997 | Active |
| Burnham Darby Gardens, Sunbury On Thames, TW16 5JW | Director | 23 November 1994 | Active |
| The Old Cottage 71 London Road, Tunbridge Wells, TN1 1DX | Director | 23 November 1994 | Active |
| Kings House, 42 King Street West, Manchester, United Kingdom, M3 2NU | Director | 02 September 1996 | Active |
| Oak Cottage Newgate, Wilmslow, SK9 5LL | Director | 26 August 1997 | Active |
| Riverside House, Priory Lane Millbridge Frensham, Farnham, GU10 3DW | Director | 27 April 1995 | Active |
| Kings House, 42 King Street West, Manchester, Great Britain, M3 2NU | Director | 26 August 1997 | Active |
| Berrymans Lace Mawer Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | King's House, King Street West, Manchester, England, M3 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Address | Change sail address company with new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-14 | Resolution | Resolution. | Download |
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