Berryman Shacklock Limited

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Berryman Shacklock Limited

03226581•Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG

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Incorporated

18/07/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berryman Shacklock Limited (03226581) is a private limited with share capital incorporated on 18/07/1996 (29 years old) and registered in london, SE19SG. The company operates under SIC code 74990 - non-trading company.

Berryman shacklock limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/07/1996
SE19SG

Financial Overview

Total Assets

£35.0K

Liabilities

£0

Net Assets

£35.0K

Cash

£35.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
keith hamilton spedding
director
A
andrew rigg whitehead
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2010
Resolution
Category:Resolution
Date:08-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Address
Date:10-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:12-08-1998
Legacy
Category:Accounts
Date:14-01-1998
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Miscellaneous
Category:Miscellaneous
Date:27-08-1997
Legacy
Category:Capital
Date:27-08-1997
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Officers
Date:20-08-1997
Legacy
Category:Officers
Date:20-08-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Officers
Date:18-02-1997
Legacy
Category:Address
Date:18-02-1997
Legacy
Category:Officers
Date:18-02-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

Somerset House Temple Street, Birmingham, West Midlands, B25DJ
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered

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Contact

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG