-
-
BERRY SAFETY SYSTEMS LIMITED. - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02986177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westhaven House, Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Managing Directors
- HENDERSON, Charles Alex
- NICHOLS, Hannah Kate
- SIMMONS, Paul
- Company secretaries
- HENDERSON, Charles Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-02
- Age Of Company 1994-11-02 29 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Hill & Smith Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROCKHOUSE FORGINGS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-01-06
- Last Date: 2019-11-25
✓
-
BERRY SAFETY SYSTEMS LIMITED. Company Description
- BERRY SAFETY SYSTEMS LIMITED. is a ltd registered in United Kingdom with the Company reg no 02986177. Its current trading status is "live". It was registered 1994-11-02. It was previously called BROCKHOUSE FORGINGS GROUP LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Westhaven House, Arleston Way .
Get BERRY SAFETY SYSTEMS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berry Safety Systems Limited. - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 1994-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERRY SAFETY SYSTEMS LIMITED. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02986177#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02986177#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02986177#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
accounts-with-accounts-type-dormant (2020-10-22) - AA
-
termination-director-company-with-name-termination-date (2020-11-13) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-dormant (2019-08-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
change-person-director-company-with-change-date (2017-03-31) - CH01
-
change-person-secretary-company-with-change-date (2017-03-31) - CH03
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
accounts-with-accounts-type-dormant (2016-08-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-05) - AP01
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
-
accounts-with-accounts-type-dormant (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-dormant (2014-08-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-accounts-type-dormant (2013-09-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
-
accounts-with-accounts-type-dormant (2012-07-12) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
accounts-with-accounts-type-dormant (2011-09-14) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-dormant (2010-06-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
-
accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 288b
-
legacy (2008-03-31) - 288a
-
accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
-
legacy (2008-11-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-12-21) - 363a
-
legacy (2007-10-15) - 287
-
legacy (2007-10-11) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
-
legacy (2007-09-03) - 288a
-
legacy (2007-04-11) - 288a
-
legacy (2007-04-11) - 288b
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-13) - 288a
-
legacy (2007-01-19) - 363a
-
legacy (2007-01-05) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-10-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 363a
-
legacy (2005-07-20) - 288a
-
legacy (2005-07-11) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-07-08) - AA
-
legacy (2004-02-17) - 288b
-
legacy (2004-01-10) - 288b
-
legacy (2004-01-10) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-10-16) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-07-08) - AA
-
legacy (2002-09-27) - 287
-
legacy (2002-01-24) - 363s
-
legacy (2002-11-12) - 363s
-
legacy (2002-02-06) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 225
-
accounts-with-accounts-type-full (2001-08-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
-
accounts-with-accounts-type-full (2000-07-18) - AA
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-04-19) - CERTNM
-
legacy (1999-05-21) - 288b
-
legacy (1999-05-21) - 288a
-
legacy (1999-05-21) - 287
-
legacy (1999-06-07) - 155(6)a
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-06-09) - 225
-
certificate-change-of-name-company (1999-06-10) - CERTNM
-
auditors-resignation-company (1999-06-18) - AUD
-
accounts-with-accounts-type-full-group (1999-07-27) - AA
-
legacy (1999-08-25) - 123
-
resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-10-20) - 288a
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363s
-
accounts-with-accounts-type-full-group (1998-06-15) - AA
-
legacy (1998-05-29) - 122
-
legacy (1998-11-25) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 122
-
accounts-with-accounts-type-full-group (1997-04-28) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 363s
-
accounts-with-accounts-type-full-group (1996-05-24) - AA
-
legacy (1996-01-03) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-27) - 395
-
certificate-change-of-name-company (1995-03-06) - CERTNM
-
legacy (1995-01-16) - 288
-
legacy (1995-11-30) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 287
-
legacy (1994-12-14) - 288
-
legacy (1994-12-14) - 395
-
resolution (1994-12-22) - RESOLUTIONS
-
legacy (1994-12-22) - 288
-
legacy (1994-12-22) - 123
-
incorporation-company (1994-11-02) - NEWINC
-
legacy (1994-12-22) - 224
-
legacy (1994-12-22) - 88(2)R
-
legacy (1994-12-14) - 287
