BERRY CLARK & CO. LIMITED

Profile BERRY CLARK & CO. LIMITED

Actual on 01.07.2021
Company name
BERRY CLARK & CO. LIMITED
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Company number
02389782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 May 1989
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BERRY HOUSE GYPSY LANE, DORDON, ENGLAND, TAMWORTH, B78 1SX
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PSC and Officers BERRY CLARK & CO. LIMITED

Officers

(as of 19.09.2020)

KERRIGAN, Deborah Adele
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: Berry House, Gipsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
KERRIGAN, James Robertson
Status: Active
Appointed on: Wednesday, 18 June 1997
Correspondence address: Berry House, Gipsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Role: Secretary
Occupation: Managing Director
KERRIGAN, James Robertson
Status: Active
Correspondence address: Berry House, Gipsy Lane, Dordon, Staffordshire, B78 1SX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BEHARRELL, Richard Wells Pearman
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Monday, 07 October 1996
Correspondence address: Chequers Cottage Chequers Lane, Preston, Hitchin, Hertfordshire, SG4 7TX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Export Consultant
IMPEY, John Donovan
Status: Not active
Resigned on: Wednesday, 18 June 1997
Correspondence address: Heath House, Brickhouse Lane Stoke Heath, Bromsgrove, Worcs, B60 4LX
Role: Secretary
IMPEY, John Donovan
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Wednesday, 18 June 1997
Correspondence address: Heath House, Brickhouse Lane Stoke Heath, Bromsgrove, Worcs, B60 4LX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.07.2021)

Mr James Robertson Kerrigan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dordon, Staffordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr James Robertson Kerrigan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry House Tamworth, England
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Deborah Adele Kerrigan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dordon, Staffordshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Deborah Adele Kerrigan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berry House Tamworth, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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