BERRY SAFETY SYSTEMS LIMITED.
Non-Trading
General Information
NAME
BERRY SAFETY SYSTEMS LIMITED.
COMPANY NUMBER
02986177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/11/1994
(30 years and 1 months old)
WEBSITE
www.berrysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1999
11/06/1999
BROCKHOUSE FORGINGS GROUP LIMITED
View all previous names
WEST MIDLANDS
B90 4LH
Telephone: 04190249110
TPS: No
Springvale Industrial Park
Bilston
West Midlands
WV14 0QL
Telephone: 491100
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL & SMITH HOLDINGS PLC | Active - Accounts Filed | View Report |
| BERRY SAFETY SYSTEMS LIMITED. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Charles Alex Henderson (919383591) has left the board |
| 09/10/2024 | Charles Alex Henderson (919383475) has left the board |
Credit Risk Overview
Want to learn more about BERRY SAFETY SYSTEMS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRY SAFETY SYSTEMS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY SAFETY SYSTEMS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 44 Past: 76 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/1994 - Present (30 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
02/11/1994 - Present (30 years and 1 months) 02/11/1994 - Present (30 years and 1 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Charles Alex Henderson (919383591) has left the board |
| 09/10/2024 | Charles Alex Henderson (919383475) has left the board |
| 09/10/2024 | New Company Secretary Karen Lorraine Atterbury (932793317) Appointed |
| 09/10/2024 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 09/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Paul Simmons (915155828) has left the board |
| 06/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Paul Simmons (915155828) Appointed |
| 17/11/2020 | Derek William Muir (912044247) has left the board |
| 27/10/2020 | New Accounts filed |
| 14/02/2020 | New Board Member Hannah Kate Nichols (926255327) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383591) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
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