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BERRISON LTD

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BERRISON LTD

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Key Data

Status

Active

Company No.

07007321

Incorporation date

02/09/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2, Suite 5, Meadowbank Business Park, Shap Road, Kendal, Cumbria LA9 6NYCopy
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Latest events (Record since 02/09/2009)
dot icon13/12/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/11/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon23/08/2024
Termination of appointment of Martyn David Mills as a director on 2024-08-14
View PDF (1 pages)
dot icon23/08/2024
Termination of appointment of Tina Dulson as a director on 2024-08-20
View PDF (1 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon23/09/2022
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Unit 2, Suite 5, Meadowbank Business Park, Shap Road Kendal LA9 6NY
View PDF (1 pages)
dot icon01/07/2022
Register(s) moved to registered office address Unit 2, Suite 5, Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon27/07/2021
Registered office address changed from Suite 5. Unit 2 Meadowfield Business Park Shap Road Kendal Cumbria LA9 6NY England to Unit 2, Suite 5, Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 2021-07-27
View PDF (1 pages)
dot icon26/07/2021
Registered office address changed from Suite 5, Unit 2 Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY England to Suite 5. Unit 2 Meadowfield Business Park Shap Road Kendal Cumbria LA9 6NY on 2021-07-26
View PDF (1 pages)
dot icon26/07/2021
Registered office address changed from Suite 4 Sand Aire House New Road Kendal LA9 4UJ to Suite 5, Unit 2 Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 2021-07-26
View PDF (1 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon29/08/2018
Appointment of Mr Martyn David Mills as a director on 2015-12-01
View PDF (2 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (6 pages)
dot icon10/08/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/01/2017
Registration of charge 070073210001, created on 2017-01-17
View PDF (18 pages)
dot icon07/11/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (8 pages)
dot icon02/09/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon02/09/2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon05/05/2016
Statement of capital following an allotment of shares on 2016-03-01
View PDF (5 pages)
dot icon29/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon28/04/2016
Resolutions
View PDF (36 pages)
dot icon27/04/2016
Resolutions
View PDF (1 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-02-15
View PDF (5 pages)
dot icon08/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon22/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Secretary's details changed for Mr Colin Richard Dulson on 2014-05-23
View PDF (1 pages)
dot icon23/05/2014
Director's details changed for Mr Colin Richard Dulson on 2014-05-23
View PDF (2 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon04/12/2013
Director's details changed for Mrs Tina Dulson on 2013-11-01
View PDF (2 pages)
dot icon04/12/2013
Secretary's details changed for Mr Colin Richard Dulson on 2013-11-01
View PDF (1 pages)
dot icon04/12/2013
Director's details changed for Mr Colin Richard Dulson on 2013-11-01
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2013
Register inspection address has been changed from 788-790 Finchley Road London NW11 7TJ United Kingdom
View PDF (1 pages)
dot icon05/09/2013
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2013-09-05
View PDF (1 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon03/10/2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-10-03
View PDF (1 pages)
dot icon03/10/2012
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2012-10-03
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon08/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-09-08
View PDF (1 pages)
dot icon02/08/2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-08-02
View PDF (1 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon29/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Mr Colin Richard Dulson on 2009-12-31
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mrs Tina Dulson on 2009-12-31
View PDF (2 pages)
dot icon29/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/09/2009
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-4.91 % *

* during past year

Cash in Bank

£1,103.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
35.24K
-
0.00
1.16K
-
2022
4
79.85K
-
0.00
1.10K
-
2022
4
79.85K
-
0.00
1.10K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

79.85K £Ascended126.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10K £Descended-4.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dulson, Tina
Director
02/09/2009 - 20/08/2024
10
Dulson, Colin Richard
Director
02/09/2009 - Present
7
Mills, Martyn David
Director
01/12/2015 - 14/08/2024
2
Dulson, Colin Richard
Secretary
02/09/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERRISON LTD

BERRISON LTD is an(a) Active company incorporated on 02/09/2009 with the registered office located at Unit 2, Suite 5, Meadowbank Business Park, Shap Road, Kendal, Cumbria LA9 6NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRISON LTD?

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BERRISON LTD is currently Active. It was registered on 02/09/2009 .

Where is BERRISON LTD located?

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BERRISON LTD is registered at Unit 2, Suite 5, Meadowbank Business Park, Shap Road, Kendal, Cumbria LA9 6NY.

What does BERRISON LTD do?

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BERRISON LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERRISON LTD have?

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BERRISON LTD had 4 employees in 2022.

What is the latest filing for BERRISON LTD?

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The latest filing was on 13/12/2025: Compulsory strike-off action has been suspended.