BERRY SAFETY SYSTEMS LIMITED.

Overview

Company Name	BERRY SAFETY SYSTEMS LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	02986177
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1994

Summary

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

What is the purpose of BERRY SAFETY SYSTEMS LIMITED.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BERRY SAFETY SYSTEMS LIMITED. located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BERRY SAFETY SYSTEMS LIMITED.?

Previous Company Names
Company Name	From	Until
BROCKHOUSE FORGINGS GROUP LIMITED	Apr 19, 1999	Apr 19, 1999
BROCKHOUSE FORGINGS LIMITED	Mar 06, 1995	Mar 06, 1995
ZONESTAR LIMITED	Nov 02, 1994	Nov 02, 1994

What are the latest accounts for BERRY SAFETY SYSTEMS LIMITED.?

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

What is the status of the latest confirmation statement for BERRY SAFETY SYSTEMS LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for BERRY SAFETY SYSTEMS LIMITED.?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 28, 2025	Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025	2 pages	AP01

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Oct 07, 2024	Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024	1 pages	TM01

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024	2 pages	AP01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 25, 2022 with updates	4 pages	CS01

Dec 12, 2022	Change of details for Hill & Smith Holdings Plc as a person with significant control on Nov 04, 2022	2 pages	PSC05

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 18, 2022	Termination of appointment of Paul Simmons as a director on Jul 18, 2022	1 pages	TM01

Dec 08, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 27, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Appointment of Mr Paul Simmons as a director on Nov 12, 2020	2 pages	AP01

Nov 13, 2020	Termination of appointment of Derek William Muir as a director on Nov 12, 2020	1 pages	TM01

Oct 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 12, 2020	Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020	2 pages	AP01

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of BERRY SAFETY SYSTEMS LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				327933170001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1974-4	131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	May 12, 1999	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 02, 1994	Nov 07, 1994	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193835910001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
WALTERS, Stephen Harold 5 Oriel Close DY1 2UW Dudley West Midlands	Nov 07, 1994	May 12, 1999	Secretary	5 Oriel Close DY1 2UW Dudley West Midlands		British		28479190001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jan 01, 2002	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	May 12, 1999	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 02, 1994	Nov 07, 1994	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
GREAVES, David John Moraine House 1 Moss Grove CV8 2WB Kenilworth	Nov 07, 1994	May 12, 1999	Director	Moraine House 1 Moss Grove CV8 2WB Kenilworth	England	British	1946-7	106467640001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	May 12, 1999	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
HUTTON-PENMAN, Christopher Turnpike House Weymouth Road Martinstown DT2 9JJ Dorchester Dorset	Dec 01, 1995	May 12, 1999	Director	Turnpike House Weymouth Road Martinstown DT2 9JJ Dorchester Dorset	England	British	1943-6	77836950002
JONES, Philip Geoffrey Brock House The Close DY7 5HX Enville West Midlands	Nov 07, 1994	May 12, 1999	Director	Brock House The Close DY7 5HX Enville West Midlands	England	British	1950-5	80852460001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
MUIR, Derek William 2 West Fergus Place KY1 1UR Kirkcaldy Fife	May 12, 1999	Jan 30, 2004	Director	2 West Fergus Place KY1 1UR Kirkcaldy Fife	United Kingdom	British	1960-7	120442470001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	262553270002
OWENS, Caroline Mary 2 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 09, 1994	Dec 01, 1995	Director	2 Haverfield Gardens Kew TW9 3DD Richmond Surrey		British	1954-2	32055290002
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1967-4	151558280003
WALTERS, Stephen Harold 5 Oriel Close DY1 2UW Dudley West Midlands	Nov 07, 1994	May 12, 1999	Director	5 Oriel Close DY1 2UW Dudley West Midlands		British	1958-9	28479190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRY SAFETY SYSTEMS LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill & Smith Plc

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	671474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds 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

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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