BERRY CLARK & CO. LIMITED

Key Data

Status

Active

Company No.

02389782

Incorporation date

26/05/1989

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1989)

17/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

06/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

15/02/2021

Registered office address changed from Berry House Gipsy Lane Dordon Staffordshire B78 1SX to Berry House Gypsy Lane Dordon Tamworth B78 1SX on 2021-02-15

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

15/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

29/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

10/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

22/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/03/2015

Statement of capital on 2015-03-23

View PDF (6 pages)

05/03/2015

Statement by Directors

View PDF (1 pages)

05/03/2015

Solvency Statement dated 20/01/15

View PDF (1 pages)

05/03/2015

Resolutions

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for James Robertson Kerrigan on 2013-01-01

View PDF (2 pages)

22/08/2013

Director's details changed for Deborah Adele Kerrigan on 2013-01-01

View PDF (2 pages)

22/08/2013

Secretary's details changed for James Robertson Kerrigan on 2013-01-01

View PDF (1 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

11/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

06/09/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/09/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

10/03/2006

Registered office changed on 10/03/06 from: office 20 l hall end farm watling street dordon staffordshire B78 1SZ

View PDF (1 pages)

10/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

26/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

15/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

07/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

14/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

16/10/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

14/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

30/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/10/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

12/10/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1999

Director's particulars changed

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19/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

03/09/1998

Return made up to 22/08/98; no change of members

View PDF (6 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

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27/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

09/09/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/06/1997

Registered office changed on 27/06/97 from: 3 brickhouse lane stoke heath bromsgrove worcs B60 4LX

View PDF (1 pages)

17/06/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

25/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/11/1996

Director resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

28/08/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

03/11/1995

Return made up to 22/08/95; no change of members

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23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

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19/08/1994

Return made up to 22/08/94; full list of members

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18/06/1994

Declaration of satisfaction of mortgage/charge

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27/04/1994

Accounts for a small company made up to 1993-12-31

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31/01/1994

New director appointed

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07/09/1993

Return made up to 22/08/93; no change of members

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27/08/1993

Particulars of mortgage/charge

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29/03/1993

New director appointed

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05/03/1993

Accounts for a small company made up to 1992-12-31

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03/02/1993

Ad 31/12/92--------- £ si 29900@1=29900 £ ic 100/30000

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25/01/1993

Resolutions

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25/01/1993

£ nc 100/30000 31/12/92

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02/12/1992

Accounts for a dormant company made up to 1991-12-31

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08/11/1992

New director appointed

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08/11/1992

New secretary appointed

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26/10/1992

Return made up to 22/08/92; full list of members

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10/10/1992

Particulars of mortgage/charge

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15/06/1992

Registered office changed on 15/06/92 from: 135 edmund street birmingham B3 2HS

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12/06/1992

New director appointed

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12/06/1992

New secretary appointed

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10/06/1992

Particulars of mortgage/charge

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03/03/1992

Secretary resigned

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03/03/1992

Director resigned

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02/09/1991

Accounts for a dormant company made up to 1990-12-31

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02/09/1991

Return made up to 22/08/91; no change of members

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11/07/1991

Director resigned

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17/10/1990

Accounts for a dormant company made up to 1989-12-31

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17/10/1990

Resolutions

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17/10/1990

Return made up to 05/10/90; full list of members

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31/05/1990

Director resigned;new director appointed

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09/10/1989

Secretary resigned;new secretary appointed

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09/10/1989

Director resigned;new director appointed

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08/09/1989

Memorandum and Articles of Association

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07/09/1989

Certificate of change of name

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15/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1989

Wd 26/07/89 ad 17/07/89--------- £ si 98@1=98 £ ic 2/100

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31/07/1989

Accounting reference date notified as 31/12

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26/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1989

Registered office changed on 26/07/89 from: 70/74 city road london EC1Y 2DQ

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26/05/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
82.26K
-
0.00
-
-

2022
7
127.17K
-
0.00
-
-

2023
5
120.29K
-
0.00
-
-

2023
5
120.29K
-
0.00
-
-

Employees

2023

Employees

5 -29 % *

Net Assets(GBP)

120.29K £-5.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kerrigan, Deborah Adele	Director	07/10/1996 - Present	10

Persons with Significant Control

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

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Description

About BERRY CLARK & CO. LIMITED

BERRY CLARK & CO. LIMITED is an(a) Active company incorporated on 26/05/1989 with the registered office located at Berry House Gypsy Lane, Dordon, Tamworth B78 1SX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY CLARK & CO. LIMITED?

BERRY CLARK & CO. LIMITED is currently Active. It was registered on 26/05/1989 .

Where is BERRY CLARK & CO. LIMITED located?

BERRY CLARK & CO. LIMITED is registered at Berry House Gypsy Lane, Dordon, Tamworth B78 1SX.

What does BERRY CLARK & CO. LIMITED do?

BERRY CLARK & CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERRY CLARK & CO. LIMITED have?

BERRY CLARK & CO. LIMITED had 5 employees in 2023.

What is the latest filing for BERRY CLARK & CO. LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-06-30.