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BERRY SMITH (SOLICITORS) LIMITED

BERRY SMITH (SOLICITORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERRY SMITH (SOLICITORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03192241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRY SMITH (SOLICITORS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BERRY SMITH (SOLICITORS) LIMITED located?

    Registered Office Address
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of BERRY SMITH (SOLICITORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERRY SMITH LIMITEDApr 29, 1996Apr 29, 1996

    What are the latest accounts for BERRY SMITH (SOLICITORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BERRY SMITH (SOLICITORS) LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for BERRY SMITH (SOLICITORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Notification of Nicholas Edward Parker as a person with significant control on Apr 12, 2017

    		2 pagesPSC01

    Cessation of Roger John Berry as a person with significant control on Apr 12, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Termination of appointment of Berith (Secretaries) Limited as a secretary on Jul 20, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BERRY SMITH (SOLICITORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUND, Richard Andrew
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place Cardiff
    South Glamorgan
    		Director
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place Cardiff
    South Glamorgan
    		United KingdomBritishSolicitor78172960003
    BERITH (NOMINEES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    		Director
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    Identification TypeUK Limited Company
    Registration Number02958159
    		64289680001
    BERITH (SECRETARIES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    		Secretary
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    Identification TypeEuropean Economic Area
    Registration Number02958053
    		64289690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERRY SMITH (SOLICITORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Edward Parker
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place Cardiff
    South Glamorgan
    		Apr 12, 2017
    Berry Smith Corporate
    Haywood House
    CF10 3GA Dumfries Place Cardiff
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger John Berry
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		Apr 06, 2016
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Andrew Bound
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		Apr 06, 2016
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0