Berryman Shacklock Limited

General information

Name:

Berryman Shacklock Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 03226581

Incorporation date: 1996-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03226581 28 years ago, Berryman Shacklock Limited was set up as a Private Limited Company. The current mailing address is 6th Floor, 60 Gracechurch Street London. The company changed its business name two times. Before 2010 the firm has provided its services under the name of Needham & James Training but now the firm is listed under the business name Berryman Shacklock Limited. The company's Standard Industrial Classification Code is 74990 - Non-trading company. March 31, 2022 is the last time when company accounts were reported.

Within the following business, a number of director's duties have been done by Roy B. and Keith S.. Within the group of these two people, Keith S. has been with the business the longest, having been a member of directors' team for fourteen years.

The companies with significant control over this firm include: Shakespeare Martineau Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Colmore Square, B4 6AA and was registered as a PSC under the reg no Oc319029.

  • Previous company's names
  • Berryman Shacklock Limited 2010-11-08
  • Needham & James Training Limited 1997-01-27
  • Chaddington Multiplex Limited 1996-07-18

Financial data based on annual reports

Company staff

Roy B.

Role: Director

Appointed: 29 August 2014

Latest update: 28 January 2024

Keith S.

Role: Director

Appointed: 01 July 2010

Latest update: 28 January 2024

People with significant control

Shakespeare Martineau Llp
Address: No 1 Colmore Square, Birmingham, B4 6AA, England
Legal authority Companies Act 2006
Legal form Limited Liabitlity Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc319029
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 December 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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