BERRYMANS LACE MAWER SERVICE COMPANY

Key Data

Status

Liquidation

Company No.

02995501

Incorporation date

23/11/1994

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1994)

06/10/2025

Liquidators' statement of receipts and payments to 2025-08-09

View PDF (19 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

06/09/2024

Liquidators' statement of receipts and payments to 2024-08-09

View PDF (17 pages)

22/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

02/09/2023

Declaration of solvency

View PDF (6 pages)

23/08/2023

Resolutions

View PDF (1 pages)

23/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2023

Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-08-23

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

03/08/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

09/07/2022

Satisfaction of charge 029955010002 in full

View PDF (4 pages)

07/01/2022

Register inspection address has been changed to 2 New Bailey Square Stanley Street Salford M3 5GS

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

14/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

06/09/2021

Registered office address changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU to 2 New Bailey Stanley Street Salford M3 5GS on 2021-09-06

View PDF (1 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

02/11/2020

Satisfaction of charge 029955010001 in full

View PDF (1 pages)

28/10/2020

Registration of charge 029955010002, created on 2020-10-27

View PDF (49 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

28/05/2020

Withdrawal of a person with significant control statement on 2020-05-28

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

08/11/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

02/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

13/02/2018

Termination of appointment of Michael Jeremy Brown as a director on 2018-02-01

View PDF (1 pages)

13/02/2018

Appointment of Mr Matthew Harrington as a director on 2018-02-01

View PDF (2 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

14/11/2017

Resolutions

View PDF (10 pages)

09/11/2017

Registration of charge 029955010001, created on 2017-11-02

View PDF (49 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

27/10/2017

Notification of Berrymans Lace Mawer Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Termination of appointment of Gary Mark Allison as a director on 2017-09-14

View PDF (1 pages)

10/05/2017

Appointment of Mr Michael Jeremy Brown as a director on 2017-03-31

View PDF (2 pages)

09/05/2017

Termination of appointment of Andrew Mark Relton as a director on 2017-03-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

27/10/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

22/09/2014

Termination of appointment of Terence John Renouf as a director on 2014-09-22

View PDF (1 pages)

08/11/2013

Appointment of Mr Terence John Renouf as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Keith Lonsdale as a director

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

11/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

24/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

02/11/2011

Appointment of Mrs Vivienne Elizabeth Williams as a director

View PDF (2 pages)

02/11/2011

Appointment of Mrs Vivienne Elizabeth Williams as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Michael Brown as a secretary

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

25/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

09/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

20/05/2010

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

11/05/2010

Appointment of Mr Keith Alan John Lonsdale as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Michael Jeremy Brown as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Gary Mark Allison as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Andrew Mark Relton as a director

View PDF (2 pages)

10/05/2010

Registered office address changed from 625 Salisbury House London Wall London EC2M 5QN on 2010-05-10

View PDF (1 pages)

10/05/2010

Appointment of Mr Michael Jeremy Brown as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Rodney Wilson as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Christopher Wiggin as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Terence Renouf as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Michael Pether as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Catherine Hawkins as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Charlotte Capstick as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Charlotte Capstick as a secretary

View PDF (1 pages)

05/05/2010

Previous accounting period shortened from 2011-01-31 to 2010-03-31

View PDF (1 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Director's details changed for Mr Christopher Charles Wiggin on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Christopher Charles Wiggin on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Michael Pether on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Rodney Allan Wilson on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Miss Charlotte Mary Capstick on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Catherine Mary Hawkins on 2009-10-23

View PDF (2 pages)

03/11/2009

Director's details changed for Terence John Renouf on 2009-10-23

View PDF (2 pages)

03/11/2009

Secretary's details changed for Miss Charlotte Mary Capstick on 2009-10-23

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Christopher Charles Wiggin on 2009-10-23

View PDF (2 pages)

02/11/2009

Director's details changed for Christopher Charles Wiggin on 2009-10-23

View PDF (2 pages)

02/11/2009

Director's details changed for Charlotte Mary Capstick on 2009-10-23

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (8 pages)

27/10/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

13/06/2008

Appointment terminated director martin bruffell

View PDF (1 pages)

25/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

23/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 23/10/05; full list of members

View PDF (4 pages)

26/10/2005

Location of register of members

View PDF (1 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (10 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (10 pages)

06/11/2002

Return made up to 23/10/02; full list of members

View PDF (10 pages)

02/11/2001

Return made up to 23/10/01; full list of members

View PDF (9 pages)

25/05/2001

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

17/11/2000

Return made up to 23/10/00; full list of members

View PDF (10 pages)

03/02/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 23/10/99; full list of members

View PDF (10 pages)

19/11/1998

Return made up to 23/10/98; no change of members

View PDF (8 pages)

19/06/1998

Director resigned

View PDF (1 pages)

20/11/1997

Return made up to 23/11/97; full list of members

View PDF (13 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (14 pages)

17/11/1997

Resolutions

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (0 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (2 pages)

17/07/1997

Resolutions

View PDF (0 pages)

17/07/1997

Resolutions

View PDF (0 pages)

17/07/1997

Resolutions

View PDF (0 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

22/12/1996

Return made up to 23/11/96; no change of members

View PDF (6 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

01/12/1995

Return made up to 23/11/95; full list of members

View PDF (8 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

19/12/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

23/11/1994

Incorporation

View PDF (17 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

31/03/2021

Next confirmation date

14/11/2025

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Williams, Vivienne Elizabeth	Director	01/11/2011 - Present	14
Harrington, Matthew	Director	01/02/2018 - Present	18
Williams, Vivienne Elizabeth	Secretary	01/11/2011 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BERRYMANS LACE MAWER SERVICE COMPANY

BERRYMANS LACE MAWER SERVICE COMPANY is an(a) Liquidation company incorporated on 23/11/1994 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 BERRYMANS LACE MAWER SERVICE COMPANY?

BERRYMANS LACE MAWER SERVICE COMPANY is currently Liquidation. It was registered on 23/11/1994 .

Where is BERRYMANS LACE MAWER SERVICE COMPANY located?

BERRYMANS LACE MAWER SERVICE COMPANY is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BERRYMANS LACE MAWER SERVICE COMPANY do?

BERRYMANS LACE MAWER SERVICE COMPANY operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BERRYMANS LACE MAWER SERVICE COMPANY?

The latest filing was on 06/10/2025: Liquidators' statement of receipts and payments to 2025-08-09.