BERRY SAFETY SYSTEMS LIMITED.

Key Data

Status

Active

Company No.

02986177

Incorporation date

02/11/1994

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1994)

10/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

View PDF (2 pages)

28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

29/10/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30

View PDF (1 pages)

07/10/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30

View PDF (2 pages)

07/10/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30

View PDF (2 pages)

07/10/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-09-30

View PDF (1 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

12/12/2022

Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-04

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

18/07/2022

Termination of appointment of Paul Simmons as a director on 2022-07-18

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Paul Simmons as a director on 2020-11-12

View PDF (2 pages)

13/11/2020

Termination of appointment of Derek William Muir as a director on 2020-11-12

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/02/2020

Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

13/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (2 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a director on 2015-01-01

View PDF (1 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a director on 2015-01-01

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

04/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

31/03/2008

Director appointed mr john christopher humphreys

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

21/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

19/01/2007

Return made up to 02/11/06; full list of members

View PDF (7 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

16/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

06/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

08/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

17/02/2004

Director resigned

View PDF (1 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

07/11/2003

Return made up to 02/11/03; full list of members

View PDF (9 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (9 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

06/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Return made up to 02/11/01; full list of members

View PDF (8 pages)

13/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

28/12/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

01/12/1999

Return made up to 02/11/99; change of members

View PDF (8 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Ad 11/05/99--------- £ si [email protected]=35000 £ ic 50000/85000

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (3 pages)

25/08/1999

£ nc 714300/749300 11/05/99

View PDF (1 pages)

27/07/1999

Full group accounts made up to 1998-11-28

View PDF (20 pages)

18/06/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

Accounting reference date shortened from 02/12/99 to 30/09/99

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (1 pages)

07/06/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/05/1999

Registered office changed on 21/05/99 from: howard street hill top west bromwich west midlands B70 0SN

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (3 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

25/11/1998

Return made up to 02/11/98; full list of members

View PDF (7 pages)

15/06/1998

Full group accounts made up to 1997-11-29

View PDF (21 pages)

29/05/1998

£ ic 364300/50000 15/05/98 £ sr 314300@1=314300

View PDF (1 pages)

13/01/1998

Return made up to 02/11/97; no change of members

View PDF (5 pages)

08/12/1997

£ ic 714300/364300 28/11/97 £ sr 350000@1=350000

View PDF (1 pages)

28/04/1997

Full group accounts made up to 1996-11-30

View PDF (21 pages)

26/11/1996

Return made up to 02/11/96; no change of members

View PDF (5 pages)

24/05/1996

Full group accounts made up to 1995-12-02

View PDF (23 pages)

03/01/1996

Director resigned;new director appointed

View PDF (2 pages)

30/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

06/03/1995

Certificate of change of name

View PDF (4 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

22/12/1994

Ad 09/12/94--------- £ si 679300@1=679300 £ ic 35000/714300

View PDF (2 pages)

22/12/1994

Ad 01/12/94--------- £ si 34999@1=34999 £ ic 1/35000

View PDF (0 pages)

22/12/1994

Accounting reference date notified as 02/12

View PDF (0 pages)

22/12/1994

Nc inc already adjusted 09/12/94

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Nc inc already adjusted 01/12/94

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

New secretary appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Registered office changed on 22/12/94 from: 195 high street cradley heath warley west midlands B64 5HW

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (49 pages)

22/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1994

Secretary resigned

View PDF (0 pages)

14/12/1994

Director resigned

View PDF (0 pages)

14/12/1994

Registered office changed on 14/12/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

02/11/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERRY SAFETY SYSTEMS LIMITED.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Atterbury, Karen Lorraine	Director	30/09/2024 - Present	168
Whitehouse, Joel Paul	Director	14/04/2025 - Present	61
Simmons, Paul	Director	12/11/2020 - 18/07/2022	66
Henderson, Charles Alex	Secretary	01/01/2015 - 30/09/2024	-
Atterbury, Karen Lorraine	Secretary	30/09/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERRY SAFETY SYSTEMS LIMITED.

BERRY SAFETY SYSTEMS LIMITED. is an(a) Active company incorporated on 02/11/1994 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 3 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 SAFETY SYSTEMS LIMITED.?

BERRY SAFETY SYSTEMS LIMITED. is currently Active. It was registered on 02/11/1994 .

Where is BERRY SAFETY SYSTEMS LIMITED. located?

BERRY SAFETY SYSTEMS LIMITED. is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does BERRY SAFETY SYSTEMS LIMITED. do?

BERRY SAFETY SYSTEMS LIMITED. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BERRY SAFETY SYSTEMS LIMITED.?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-25 with no updates.