DAVID BERRYMAN LIMITED

Key Data

Status

Active

Company No.

02185279

Incorporation date

29/10/1987

Size

Audit Exemption Subsidiary

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1987)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/04/2025

Registration of charge 021852790017, created on 2025-04-25

View PDF (30 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (3 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (239 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for David Berryman Holdings Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (156 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

30/06/2021

Change of details for David Berryman Holdings Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

26/01/2021

Accounts for a small company made up to 2020-05-31

View PDF (13 pages)

25/01/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/01/2021

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/01/2021

Resolutions

View PDF (2 pages)

08/01/2021

Memorandum and Articles of Association

View PDF (34 pages)

23/12/2020

Resolutions

View PDF (1 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (18 pages)

23/12/2020

Statement of company's objects

View PDF (2 pages)

23/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

16/12/2020

Satisfaction of charge 021852790016 in full

View PDF (1 pages)

16/12/2020

Satisfaction of charge 021852790015 in full

View PDF (1 pages)

11/12/2020

Registered office address changed from New Orchard Estate, Unit B Airport Executive Park President Way Luton LU2 9NY England to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2020-12-11

View PDF (1 pages)

09/12/2020

Termination of appointment of Robert Alan Shotton as a director on 2020-12-08

View PDF (1 pages)

09/12/2020

Termination of appointment of David Alec Berryman as a director on 2020-12-08

View PDF (1 pages)

09/12/2020

Termination of appointment of Rachel Joy Collins as a director on 2020-12-08

View PDF (1 pages)

09/12/2020

Termination of appointment of David Alec Berryman as a secretary on 2020-12-08

View PDF (1 pages)

09/12/2020

Appointment of Mr James Patrick Pochin as a director on 2020-12-08

View PDF (2 pages)

09/12/2020

Appointment of Mr John Andrew Gallemore as a director on 2020-12-08

View PDF (2 pages)

11/11/2020

Satisfaction of charge 10 in full

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (15 pages)

03/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (13 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

09/05/2018

Auditor's resignation

View PDF (1 pages)

13/12/2017

Accounts for a small company made up to 2017-05-31

View PDF (15 pages)

17/07/2017

Cessation of Old Kensworth Property Company Limited as a person with significant control on 2016-10-20

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

17/07/2017

Notification of David Berryman Holdings Limited as a person with significant control on 2016-10-20

View PDF (2 pages)

17/07/2017

Notification of Old Kensworth Property Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Director's details changed for Mr David Alec Berryman on 2017-01-01

View PDF (2 pages)

28/06/2017

Director's details changed for Mr David Alec Berryman on 2017-01-01

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Robert Alan Shotton on 2016-10-01

View PDF (2 pages)

28/06/2017

Director's details changed for Mrs Rachel Joy Collins on 2016-02-01

View PDF (2 pages)

28/06/2017

Secretary's details changed for David Alec Berryman on 2017-01-01

View PDF (1 pages)

04/05/2017

Satisfaction of charge 021852790014 in full

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-05-31

View PDF (31 pages)

11/10/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

25/05/2016

Registered office address changed from Orchard Estate Landpark Lane Kensworth Dunstable Bedfordshire LU6 2PP to New Orchard Estate, Unit B Airport Executive Park President Way Luton LU2 9NY on 2016-05-25

View PDF (1 pages)

18/11/2015

Total exemption full accounts made up to 2015-05-31

View PDF (23 pages)

27/08/2015

Director's details changed for Mrs Rachel Joy Collins on 2014-01-16

View PDF (2 pages)

26/08/2015

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

View PDF (6 pages)

26/08/2015

Director's details changed for Mrs Rachel Joy Collins on 2014-01-16

View PDF (2 pages)

29/05/2015

Registration of charge 021852790016, created on 2015-05-28

View PDF (16 pages)

23/05/2015

Registration of charge 021852790015, created on 2015-05-19

View PDF (26 pages)

11/05/2015

Full accounts made up to 2014-05-31

View PDF (22 pages)

25/09/2014

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

View PDF (7 pages)

05/08/2014

Previous accounting period extended from 2013-11-30 to 2014-05-31

View PDF (1 pages)

16/04/2014

Satisfaction of charge 12 in full

View PDF (6 pages)

07/08/2013

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

View PDF (7 pages)

07/08/2013

Director's details changed for David Alec Berryman on 2012-07-19

View PDF (2 pages)

07/08/2013

Director's details changed for Mr Robert Shotton on 2012-07-19

View PDF (2 pages)

20/04/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

20/04/2013

Registration of charge 021852790014

View PDF (8 pages)

12/03/2013

Full accounts made up to 2012-11-30

View PDF (24 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/07/2012

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

View PDF (7 pages)

19/07/2012

Director's details changed for Rachel Joy Price on 2011-11-30

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

26/10/2011

Termination of appointment of Susan Johnson as a director

View PDF (1 pages)

09/08/2011

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

View PDF (7 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

15/03/2011

Full accounts made up to 2010-11-30

View PDF (24 pages)

13/01/2011

Miscellaneous

View PDF (1 pages)

30/11/2010

Accounts for a medium company made up to 2009-11-30

View PDF (21 pages)

19/11/2010

Director's details changed for Susan Roach on 2010-11-18

View PDF (2 pages)

03/11/2010

Secretary's details changed for David Alec Berryman on 2010-08-31

View PDF (2 pages)

03/11/2010

Director's details changed for David Alec Berryman on 2010-08-31

View PDF (2 pages)

02/08/2010

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

View PDF (7 pages)

29/07/2009

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

View PDF (6 pages)

28/07/2009

Accounts for a medium company made up to 2008-11-30

View PDF (20 pages)

16/06/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

09/03/2009

Director's change of particulars / susan roach / 04/02/2009

View PDF (1 pages)

09/03/2009

Director's change of particulars / susan roach / 04/02/2009

View PDF (1 pages)

14/01/2009

Appointment terminated director nicholas eckert

View PDF (1 pages)

14/01/2009

Appointment terminated director paul mold

View PDF (1 pages)

31/07/2008

Director appointed rachel joy price logged form

View PDF (2 pages)

31/07/2008

Director appointed paul john mold logged form

View PDF (2 pages)

30/07/2008

Director appointed rachel joy price logged form

View PDF (2 pages)

30/07/2008

Director appointed paul mold logged form

View PDF (2 pages)

23/07/2008

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

View PDF (7 pages)

14/07/2008

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

View PDF (20 pages)

05/03/2008

Director appointed rachel joy price

View PDF (1 pages)

05/03/2008

Director appointed paul john mold

View PDF (1 pages)

16/10/2007

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

View PDF (6 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

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

View PDF (8 pages)

16/10/2007

Location of register of members address changed

View PDF (0 pages)

16/10/2007

Location of debenture register address changed

View PDF (0 pages)

15/09/2007

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

View PDF (19 pages)

23/08/2007

New director appointed

View PDF (2 pages)

14/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

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

View PDF (21 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Registered office changed on 17/10/05 from: orchard estate landpark lane kensworth dunstable bedfordshire LU6 2PW

View PDF (1 pages)

05/10/2005

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

View PDF (9 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2004

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

View PDF (8 pages)

15/09/2004

New director appointed

View PDF (2 pages)

28/02/2004

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

View PDF (20 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/10/2003

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

View PDF (20 pages)

29/09/2003

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

View PDF (7 pages)

19/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2002

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

View PDF (7 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2002

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2002

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

View PDF (18 pages)

27/10/2001

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

View PDF (19 pages)

14/09/2001

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

View PDF (9 pages)

04/12/2000

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

View PDF (9 pages)

25/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

16/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

Return made up to 18/07/99; full list of members

View PDF (8 pages)

03/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

10/11/1998

Return made up to 18/07/98; full list of members

View PDF (8 pages)

29/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

19/06/1998

Location of register of members

View PDF (1 pages)

19/06/1998

Registered office changed on 19/06/98 from: 169 high street barnet herts EN5 5XX

View PDF (1 pages)

19/06/1998

Location of debenture register

View PDF (1 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Ad 28/11/97--------- premium £ si 9200@1=9200 £ ic 10800/20000

View PDF (2 pages)

16/12/1997

Nc inc already adjusted 28/11/97

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (22 pages)

16/12/1997

Ad 24/11/97--------- £ si 800@1=800 £ ic 10000/10800

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (0 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

£ nc 10000/10800 24/11/97

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1997

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

View PDF (6 pages)

19/03/1997

Accounts for a medium company made up to 1996-12-31

View PDF (14 pages)

23/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/08/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1996

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

View PDF (7 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/08/1995

Return made up to 18/07/95; full list of members

View PDF (14 pages)

07/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

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

View PDF (0 pages)

23/09/1994

Ad 22/11/93--------- £ si 4950@1

View PDF (0 pages)

23/09/1994

Ad 22/11/93--------- £ si 4950@1

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Return made up to 18/07/94; full list of members

View PDF (0 pages)

13/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/09/1993

Return made up to 18/07/93; full list of members

View PDF (0 pages)

19/11/1992

Return made up to 18/07/92; full list of members

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

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29/10/1991

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

View PDF (0 pages)

22/10/1990

Return made up to 12/09/90; full list of members

View PDF (0 pages)

12/10/1990

Registered office changed on 12/10/90 from: 799 high street barnet herts EN5 5UR

View PDF (0 pages)

18/09/1990

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

View PDF (0 pages)

08/11/1989

Return made up to 18/07/89; full list of members

View PDF (0 pages)

28/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1987

Wd 11/11/87 ad 06/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/11/1987

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

View PDF (0 pages)

23/11/1987

Registered office changed on 23/11/87 from: 112 city road london EC1V 2NE

View PDF (0 pages)

16/11/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

29/10/1987

Incorporation

View PDF (16 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

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DAVID BERRYMAN LIMITED

DAVID BERRYMAN LIMITED is an(a) Active company incorporated on 29/10/1987 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. 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 DAVID BERRYMAN LIMITED?

DAVID BERRYMAN LIMITED is currently Active. It was registered on 29/10/1987 .

Where is DAVID BERRYMAN LIMITED located?

DAVID BERRYMAN LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does DAVID BERRYMAN LIMITED do?

DAVID BERRYMAN LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for DAVID BERRYMAN LIMITED?

The latest filing was on 29/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.