BERRY RECRUITMENT GROUP LTD.

Key Data

Status

Active

Company No.

09200786

Incorporation date

03/09/2014

Size

Group

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2014)

12/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

12/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (10 pages)

26/06/2025

Termination of appointment of Michael Robert Sarson as a director on 2025-06-26

View PDF (1 pages)

23/12/2024

Change of share class name or designation

View PDF (2 pages)

23/12/2024

Resolutions

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

20/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (8 pages)

07/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

16/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

15/09/2022

Termination of appointment of Antony George Berry as a director on 2022-09-15

View PDF (1 pages)

16/06/2022

Director's details changed for Mrs Michelle Stewart on 2022-06-16

View PDF (2 pages)

06/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

17/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (10 pages)

15/09/2021

Cessation of Christopher Chown as a person with significant control on 2021-03-31

View PDF (1 pages)

15/09/2021

Cessation of Spencer Morgan Berry as a person with significant control on 2021-03-31

View PDF (1 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

13/07/2021

Appointment of Nicholas Miller as a director on 2021-03-31

View PDF (2 pages)

30/04/2021

Resolutions

View PDF (1 pages)

30/04/2021

Memorandum and Articles of Association

View PDF (42 pages)

23/04/2021

Termination of appointment of Michael Robert Sarson as a secretary on 2021-04-23

View PDF (1 pages)

15/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

09/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (6 pages)

12/06/2020

Resolutions

View PDF (3 pages)

12/06/2020

Resolutions

View PDF (3 pages)

12/06/2020

Change of share class name or designation

View PDF (2 pages)

12/06/2020

Change of share class name or designation

View PDF (2 pages)

20/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (24 pages)

31/10/2019

Appointment of Mr Douglas James Mccall as a secretary on 2019-10-31

View PDF (2 pages)

31/10/2019

Appointment of Mr Douglas James Mccall as a director on 2019-10-31

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

16/07/2019

Registration of charge 092007860001, created on 2019-07-15

View PDF (24 pages)

27/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

05/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

19/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

11/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

03/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

13/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (8 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (21 pages)

09/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

Change of share class name or designation

View PDF (2 pages)

09/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/09/2015

Resolutions

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (9 pages)

15/09/2015

Director's details changed for Lee James Gamble on 2015-03-23

View PDF (2 pages)

15/09/2015

Director's details changed for Susan Folds on 2015-09-09

View PDF (2 pages)

10/07/2015

Change of share class name or designation

View PDF (2 pages)

10/07/2015

Resolutions

View PDF (1 pages)

13/05/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

10/03/2015

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

10/03/2015

Statement of capital following an allotment of shares on 2014-09-12

View PDF (3 pages)

26/02/2015

Change of share class name or designation

View PDF (2 pages)

26/02/2015

Resolutions

View PDF (1 pages)

08/01/2015

Appointment of Mrs Michelle Stewart as a director on 2014-12-19

View PDF (2 pages)

28/10/2014

Certificate of change of name

View PDF (2 pages)

20/10/2014

Resolutions

View PDF (1 pages)

20/10/2014

Change of name notice

View PDF (2 pages)

25/09/2014

Appointment of Mr Antony George Berry as a director on 2014-09-12

View PDF (2 pages)

25/09/2014

Appointment of Mr Ian Michael Langley as a director on 2014-09-12

View PDF (2 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-09-03

View PDF (3 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-09-03

View PDF (3 pages)

03/09/2014

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haddock, Ian David	Director	03/09/2014 - Present	38
Chown, Christopher	Director	03/09/2014 - Present	16
Folds, Susan Marie	Director	03/09/2014 - Present	2
Langley, Ian Michael	Director	12/09/2014 - Present	50
Berry, Spencer Morgan	Director	03/09/2014 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERRY RECRUITMENT GROUP LTD.

BERRY RECRUITMENT GROUP LTD. is an(a) Active company incorporated on 03/09/2014 with the registered office located at Porters House, 4 Porters Wood, St Albans, Herts AL3 6PQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY RECRUITMENT GROUP LTD.?

BERRY RECRUITMENT GROUP LTD. is currently Active. It was registered on 03/09/2014 .

Where is BERRY RECRUITMENT GROUP LTD. located?

BERRY RECRUITMENT GROUP LTD. is registered at Porters House, 4 Porters Wood, St Albans, Herts AL3 6PQ.

What does BERRY RECRUITMENT GROUP LTD. do?

BERRY RECRUITMENT GROUP LTD. operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BERRY RECRUITMENT GROUP LTD.?

The latest filing was on 12/12/2025: Group of companies' accounts made up to 2024-12-31.