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Home > England & Wales Companies > BERRYMAN SHACKLOCK LIMITED
Company Information for

BERRYMAN SHACKLOCK LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
03226581
Private Limited Company
Active

Company Overview

About Berryman Shacklock Ltd
BERRYMAN SHACKLOCK LIMITED was founded on 1996-07-18 and has its registered office in London. The organisation's status is listed as "Active". Berryman Shacklock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERRYMAN SHACKLOCK LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in B2
 
Telephone0115-945-3700
 
Previous Names
NEEDHAM & JAMES TRAINING LIMITED08/11/2010
Filing Information
Company Number 03226581
Company ID Number 03226581
Date formed 1996-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYMAN SHACKLOCK LIMITED
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Company Officers of BERRYMAN SHACKLOCK LIMITED

Current Directors
Officer Role Date Appointed
ROY BOTTERILL
 Director 2014-08-29
KEITH HAMILTON SPEDDING
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT ANDREWS
 Company Secretary 1997-08-14 2010-07-01
HERBERT ANDREWS
 Director 2000-10-09 2010-07-01
JOHN BAILEY HUGHES
 Director 1997-02-11 2010-07-01
DEREK JOHN ECCLESTON
 Director 1997-02-11 2002-10-01
ANDREW IAN KENNETH WOLFE
 Director 1997-02-11 2000-10-09
KEVIN SINCLAIR KANE
 Company Secretary 1997-02-11 1997-08-14
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1996-07-08 1997-02-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1996-07-08 1997-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HAMILTON SPEDDING URA HOLDINGS NO2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING MARTINEAU JOHNSON PROPERTIES LIMITED Director 2017-03-28 CURRENT 2002-03-26 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2014-09-03 CURRENT 1989-04-11 Active
KEITH HAMILTON SPEDDING MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
KEITH HAMILTON SPEDDING MARRONS CONSULTANCIES LIMITED Director 2014-09-03 CURRENT 1983-03-22 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2014-09-03 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING WOOD GLAISTER LIMITED Director 2012-01-04 CURRENT 2002-08-16 Active
KEITH HAMILTON SPEDDING SHAKESPEARES (NOMINEES) LIMITED Director 2012-01-04 CURRENT 1989-03-31 Active
KEITH HAMILTON SPEDDING BUILDING BRIDGES (MEDIATION SERVICES) LIMITED Director 2012-01-04 CURRENT 2000-05-09 Active
KEITH HAMILTON SPEDDING GORRARA HADEN LIMITED Director 2012-01-04 CURRENT 1993-10-25 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2010-11-01 CURRENT 1983-11-15 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE LIMITED Director 2010-11-01 CURRENT 1983-11-07 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SERVICES LIMITED Director 2010-07-01 CURRENT 1994-09-14 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES LIMITED Director 2010-07-01 CURRENT 1988-06-01 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED Director 2010-07-01 CURRENT 2008-01-28 Active
KEITH HAMILTON SPEDDING PUTSMANS LIMITED Director 2009-04-27 CURRENT 1999-04-21 Active
KEITH HAMILTON SPEDDING LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2002-05-29 Active
KEITH HAMILTON SPEDDING SP LEGAL DIRECTORS LIMITED Director 2007-04-20 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-21Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 35000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 35000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-03-28CH01Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07
2016-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM One America Square Crosswall London EC3N 2SG England
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 35000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Somerset House Temple Street Birmingham West Midlands B2 5DJ
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-26AAMDAmended dormat accounts made up to 2013-03-31
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 35000
2015-07-21AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-29AP01DIRECTOR APPOINTED MR ROY BOTTERILL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 35000
2014-07-25AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-29AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-17AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AA01Current accounting period shortened from 31/12/12 TO 31/03/12
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0118/07/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM Needham & James House, Bridgeway Stratford upon Avon Warwickshire Unitged Kingdom CV376YY
2010-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08CERTNMCompany name changed needham & james training LIMITED\certificate issued on 08/11/10
2010-11-08RES15CHANGE OF NAME 01/11/2010
2010-11-03RES15CHANGE OF NAME 01/11/2010
2010-11-01AP01DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY HERBERT ANDREWS
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT ANDREWS
2010-08-31AR0118/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAILEY HUGHES / 18/07/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-24363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 25/10/2006
2009-07-29363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26190LOCATION OF DEBENTURE REGISTER
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: NEEDHAM & JAMES HOUSE, THE BRIDGEWAY, STARTFORD UPON AVON WARWICKSHIRE CV37 6YY
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-07288bDIRECTOR RESIGNED
2002-08-21363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-10363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-14288bDIRECTOR RESIGNED
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30288aNEW DIRECTOR APPOINTED
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-01-14225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1997-08-27SRES04NC INC ALREADY ADJUSTED 14/08/97
1997-08-27123£ NC 100/35000 14/08/97
1997-08-27SRES12VARYING SHARE RIGHTS AND NAMES 14/08/97
1997-08-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97
1997-08-27MISC88(2)R PREV UPDATE FROM 363S
1997-08-27SRES01ADOPT MEM AND ARTS 14/08/97
1997-08-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERRYMAN SHACKLOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYMAN SHACKLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRYMAN SHACKLOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYMAN SHACKLOCK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRYMAN SHACKLOCK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BERRYMAN SHACKLOCK LIMITED owns 1 domain names.

berrymanshacklock.co.uk  

Trademarks
We have not found any records of BERRYMAN SHACKLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYMAN SHACKLOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERRYMAN SHACKLOCK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERRYMAN SHACKLOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYMAN SHACKLOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYMAN SHACKLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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