BERRY RECRUITMENT LIMITED
Overview
| Company Name | BERRY RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036111 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BERRY RECRUITMENT LIMITED located?
| Registered Office Address | Porters House 4 Porters Wood AL3 6PQ St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRY RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 682 LIMITED | Oct 05, 2009 | Oct 05, 2009 |
What are the latest accounts for BERRY RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for BERRY RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registration of charge 070361110014, created on Feb 12, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Robert Sarson as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Merritt as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Marie Folds as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Michael Langley as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian David Haddock as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony George Berry as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Michelle Stewart on Jun 16, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Robert Sarson as a secretary on Apr 23, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Satisfaction of charge 070361110009 in full | 1 pages | MR04 | ||
Satisfaction of charge 070361110008 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Registration of charge 070361110013, created on Nov 20, 2019 | 7 pages | MR01 | ||
Who are the officers of BERRY RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Douglas James | Secretary | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | 263929540001 | |||||||||||
| BERRY, Spencer Morgan | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 24247020002 | |||||||||
| CHOWN, Christopher | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 115576970004 | |||||||||
| GAMBLE, Lee James | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | United Kingdom | British | 146760150001 | |||||||||
| MCCALL, Douglas James | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 263928560001 | |||||||||
| SARSON, Michael Robert | Secretary | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | British | 146760120001 | ||||||||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 |
| 145986140001 | ||||||||||
| BERRY, Antony George | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 156403870001 | |||||||||
| FOLDS, Susan Marie | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 193947280001 | |||||||||
| HADDOCK, Ian David | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | United Kingdom | British | 14069450001 | |||||||||
| LANGLEY, Ian Michael | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 17966810014 | |||||||||
| MERRITT, Michelle | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | United Kingdom | British | 193945500002 | |||||||||
| SARSON, Michael Robert | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 27419330001 | |||||||||
| TATTAM, Charles Soren Robert | Director | Deansgate M3 2BU Manchester 123 | United Kingdom | British | 4676190001 | |||||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 |
| 145986150001 |
Who are the persons with significant control of BERRY RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berry Recruitment Group Limited | Apr 06, 2016 | 4 Porters Wood AL3 6PQ St. Albans Porters House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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