BERRYMANS LIMITED

Overview

Company Name	BERRYMANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02765393
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERRYMANS LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is BERRYMANS LIMITED located?

Registered Office Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street M3 5GS Salford England
Undeliverable Registered Office Address	No

What were the previous names of BERRYMANS LIMITED?

Previous Company Names
Company Name	From	Until
PRECISE ISSUE LIMITED	Nov 17, 1992	Nov 17, 1992

What are the latest accounts for BERRYMANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BERRYMANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for BERRYMANS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS on Jan 12, 2022	1 pages	AD01

Jan 05, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 21, 2021	Register inspection address has been changed from 2 New Bailey Square Stanley Street Salford M3 5GS England to 2 New Bailey Square Stanley Street Salford M3 5GS	1 pages	AD02

Dec 21, 2021	Register inspection address has been 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	1 pages	AD02

Dec 20, 2021	Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS	1 pages	AD04

Dec 20, 2021	Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS	1 pages	AD04

Nov 14, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to 2 New Bailey Stanley Street Salford M3 5GS on Sep 06, 2021	1 pages	AD01

Jun 16, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

May 28, 2020	Withdrawal of a person with significant control statement on May 28, 2020	2 pages	PSC09

Jan 02, 2020	Registered office address changed from Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU to King's House 42 King Street West Manchester M3 2NU on Jan 02, 2020	1 pages	AD01

Dec 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Termination of appointment of Michael Jeremy Brown as a director on Feb 01, 2018	1 pages	TM01

Feb 13, 2018	Appointment of Mr Matthew Harrington as a director	2 pages	AP01

Feb 13, 2018	Appointment of Mr Matthew Harrington as a director on Feb 01, 2018	2 pages	AP01

View All Filings

Who are the officers of BERRYMANS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LACMAW SECRETARIES LIMITED

Feb 09, 2000

Secretary

Berrymans Lace Mawer

Castle Chambers 43 Castle Street

L2 9SU Liverpool

Castle Chambers

Merseyside

United Kingdom

Identification Type	UK Limited Company
Registration Number	2693405

68381400001

HARRINGTON, Matthew

Feb 01, 2018

Director

42 King Street West

M3 2NU Manchester

King's House

England

Wales

British

1968-3

Solicitor

243121300001

WILLIAMS, Vivienne Elizabeth

Sep 14, 2017

Director

42 King Street West

M3 2NU Manchester

King's House

England

British

1965-2

Solicitor

142742680001

LACMAW DIRECTORS LIMITED

Feb 09, 2000

Director

Berrymans Lace Mawer

Castle Chambers 43 Castle Street

L2 9SU Liverpool

Castle Chambers

Merseyside

United Kingdom

Identification Type	UK Limited Company
Registration Number	2269442

68381420001

CAPSTICK, Charlotte Mary

Jun 20, 1996

Feb 09, 2000

Secretary

625 Salisbury House

London Wall

EC2M 5QN London

142742020001

ELLUM, Patrick Robert Abel

Nov 17, 1992

Dec 30, 1993

Secretary

Laughing Water

24 Cromwell Lane

CM9 4LB Maldon

Essex

British,Citizen Of Seychelles

141230210001

LESSER, Maxwell Edward

Dec 30, 1993

Jun 20, 1996

Secretary

6 Prospect Road

EN5 5BN New Barnet

Hertfordshire

British

37557770002

SECRETARIES BY DESIGN LIMITED

Nov 17, 1992

Nominee Secretary

52 Market Street

Ashby De La Zouch

LE65 1AN Leics

900001630001

ALLISON, Gary Mark

Mar 31, 2017

Sep 14, 2017

Director

Berrymans Lace Mawer

Castle Chambers 43 Castle Street

L2 9SU Liverpool

Merseyside

England

English

1963-10

Director

230546670001

BROWN, Michael Jeremy

Mar 31, 2017

Feb 01, 2018

Director

Berrymans Lace Mawer

Castle Chambers 43 Castle Street

L2 9SU Liverpool

Merseyside

England

English

1961-10

Director

230543550001

RELTON, Andrew Mark

Feb 06, 2009

Mar 31, 2017

Director

42 King Street West

M3 2NU Manchester

Kings House

United Kingdom

British

1960-10

Solicitor

136437770001

SWAN, Michael Robert

Nov 17, 1992

Jun 01, 1998

Director

Burnham Darby Gardens

TW16 5JW Sunbury On Thames

Middlesex

British

1947-10

Solicitor

19327120001

TAYLOR, Paul Julian

Nov 17, 1992

Feb 09, 2000

Director

625 Salisbury House

London Wall

EC2M 5QN London

British

1946-2

Solicitor

19327110002

WILKINSON, David Withers

Jun 01, 1998

Feb 09, 2000

Director

625 Fourth Floor

Salisbury House

EC2M 5QN London

British

1956-7

Solicitor

59037980001

NOMINEES BY DESIGN LIMITED

Nov 17, 1992

Nominee Director

Blackthorn House Mary Ann Street

St Pauls Square

Birmingham

West Midlands

900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRYMANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berrymans Lace Mawer Llp

Apr 06, 2016

42 King Street West

M3 2NU Manchester

King's House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc340981

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BERRYMANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2016	Apr 08, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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