BERRY RECRUITMENT GROUP LTD.
Overview
| Company Name | BERRY RECRUITMENT GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09200786 |
| 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 GROUP LTD.?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BERRY RECRUITMENT GROUP LTD. 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 GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| BERRY BRANCH LIMITED | Sep 03, 2014 | Sep 03, 2014 |
What are the latest accounts for BERRY RECRUITMENT GROUP LTD.?
| 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 GROUP LTD.?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for BERRY RECRUITMENT GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael Robert Sarson as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 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 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 10 pages | CS01 | ||||||||||||||||||
Cessation of Christopher Chown as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Spencer Morgan Berry as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Nicholas Miller as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Termination of appointment of Michael Robert Sarson as a secretary on Apr 23, 2021 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of BERRY RECRUITMENT GROUP LTD.?
| 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 | 263929080001 | |||||||
| BERRY, Spencer Morgan | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | England | British | 24247020002 | |||||
| CHOWN, Christopher | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | England | British | 115576970004 | |||||
| FOLDS, Susan Marie | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | England | British | 190627690002 | |||||
| GAMBLE, Lee James | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | England | British | 190627670002 | |||||
| HADDOCK, Ian David | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | United Kingdom | British | 14069450001 | |||||
| LANGLEY, Ian Michael | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | England | British | 17966810014 | |||||
| MCCALL, Douglas James | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | England | British | 263928560001 | |||||
| MERRITT, Michelle | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | United Kingdom | British | 193945500002 | |||||
| MILLER, Nicholas | Director | 11 Glenloch Road NW3 4DJ London First Floor Flat England | England | Italian | 285222470001 | |||||
| SARSON, Michael Robert | Secretary | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | 190627700001 | |||||||
| BERRY, Antony George | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | United Kingdom | British | 190473760001 | |||||
| SARSON, Michael Robert | Director | 4 Porters Wood AL3 6PQ St Albans Porters House Herts United Kingdom | England | British | 27419330001 |
Who are the persons with significant control of BERRY RECRUITMENT GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Chown | Apr 06, 2016 | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Spencer Morgan Berry | Apr 06, 2016 | 4 Porters Wood AL3 6PQ St Albans Porters House Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BERRY RECRUITMENT GROUP LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | 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 |
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