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BERRYMANS SERVICE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berrymans Service Company Limited. The company was founded 27 years ago and was given the registration number 03378106. The firm's registered office is in MANCHESTER. You can find them at King's House, 42 King Street West, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERRYMANS SERVICE COMPANY LIMITED
Company Number:03378106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:King's House, 42 King Street West, Manchester, England, M3 2NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England, M3 5GS

Secretary01 February 2018Active
King's House, 42 King Street West, Manchester, England, M3 2NU

Director01 February 2018Active
King's House, 42 King Street West, Manchester, United Kingdom, M3 2NU

Director14 September 2017Active
Plantation, Place, 30 Fenchurch Street, London, England, EC3M 3BL

Secretary31 March 2017Active
Kings House, 42 King Street West, Manchester, Great Britain, M3 2NU

Secretary30 May 1997Active
Kings House, 42 King Street West, Manchester, England, M3 2NU

Secretary01 October 2013Active
Plantation, Place, 30 Fenchurch Street, London, England, EC3M 3BL

Director31 March 2017Active
Plantation, Place, 30 Fenchurch Street, London, England, EC3M 3BL

Director31 March 2017Active
Kings House, 42 King Street West, Manchester, Great Britain, M3 2NU

Director13 February 2001Active
Burnham Darby Gardens, Sunbury On Thames, TW16 5JW

Director30 May 1997Active
The Old Cottage 71 London Road, Tunbridge Wells, TN1 1DX

Director30 May 1997Active
625 Fourth Floor, Salisbury House, London, EC2M 5QN

Director01 June 1998Active
Kings House, 42 King Street West, Manchester, Great Britain, M3 2NU

Director26 October 2005Active

People with Significant Control

Berrymans Lace Mawer Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:King's House, 42 King Street West, Manchester, England, M3 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Address

Change registered office address company with date old address new address.

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2022-01-07Address

Change sail address company with old address new address.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-02Address

Change registered office address company with date old address new address.

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2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Appoint person secretary company with name date.

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2018-03-23Officers

Termination secretary company with name termination date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2018-01-18Officers

Termination director company with name termination date.

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