BERRYMAN SHACKLOCK LIMITED

Key Data

Status

Active

Company No.

03226581

Incorporation date

18/07/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1996)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

10/09/2024

Termination of appointment of Roy Botterill as a director on 2024-08-31

View PDF (1 pages)

09/09/2024

Appointment of Mr Andrew Rigg Whitehead as a director on 2024-08-31

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

21/02/2023

Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06

View PDF (2 pages)

14/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

10/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

28/03/2017

Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07

View PDF (2 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-05

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

29/02/2016

Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to One America Square Crosswall London EC3N 2SG on 2016-02-29

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

26/08/2015

Amended accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/08/2014

Appointment of Mr Roy Botterill as a director on 2014-08-29

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (3 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (3 pages)

05/04/2012

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

View PDF (2 pages)

11/01/2012

Current accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (3 pages)

16/08/2011

Registered office address changed from Needham & James House, Bridgeway Stratford upon Avon Warwickshire Unitged Kingdom CV376YY on 2011-08-16

View PDF (1 pages)

08/11/2010

Certificate of change of name

View PDF (3 pages)

08/11/2010

Resolutions

View PDF (2 pages)

03/11/2010

Resolutions

View PDF (2 pages)

01/11/2010

Appointment of Mr Keith Hamilton Spedding as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Herbert Andrews as a secretary

View PDF (1 pages)

01/11/2010

Termination of appointment of John Hughes as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Herbert Andrews as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Mr John Bailey Hughes on 2010-07-18

View PDF (2 pages)

01/02/2010

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

View PDF (1 pages)

24/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

24/09/2009

Director's change of particulars / john hughes / 25/10/2006

View PDF (2 pages)

29/07/2009

Return made up to 18/07/08; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

26/07/2007

Location of debenture register

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: needham & james house, the bridgeway, startford upon avon warwickshire CV37 6YY

View PDF (1 pages)

10/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/11/2006

Registered office changed on 10/11/06 from: 25 meer street stratford upon avon warwickshire CV37 6QB

View PDF (1 pages)

20/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

06/10/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

03/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

28/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

26/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

10/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

14/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/10/2000

New director appointed

View PDF (2 pages)

23/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/09/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/08/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

14/01/1998

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (8 pages)

27/08/1997

Miscellaneous

View PDF (2 pages)

27/08/1997

£ nc 100/35000 14/08/97

View PDF (1 pages)

20/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Registered office changed on 18/02/97 from: suite 2 conrad house birmingham road stratford upon avon warwickshire CV37 0AA

View PDF (1 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

24/01/1997

Certificate of change of name

View PDF (2 pages)

18/07/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
35.00K
-
0.00
35.00K
-

2022
-
35.00K
-
0.00
35.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Spedding, Keith Hamilton	Director	01/07/2010 - Present	56
Botterill, Roy	Director	29/08/2014 - 31/08/2024	128
Whitehead, Andrew Rigg	Director	31/08/2024 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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 BERRYMAN SHACKLOCK LIMITED

BERRYMAN SHACKLOCK LIMITED is an(a) Active company incorporated on 18/07/1996 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 BERRYMAN SHACKLOCK LIMITED?

BERRYMAN SHACKLOCK LIMITED is currently Active. It was registered on 18/07/1996 .

Where is BERRYMAN SHACKLOCK LIMITED located?

BERRYMAN SHACKLOCK LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BERRYMAN SHACKLOCK LIMITED do?

BERRYMAN SHACKLOCK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERRYMAN SHACKLOCK LIMITED?

The latest filing was on 25/11/2025: Accounts for a dormant company made up to 2025-03-31.