BERRISON LTD

BERRISON LTD is an active private limited company, incorporated on 2 September 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shap Road, Kendal. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERRISON LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07007321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2, SUITE 5, MEADOWBANK BUSINESS PARK
Address Line 2SHAP ROAD
Post TownKENDAL
CountyCUMBRIA
CountryENGLAND
PostcodeLA9 6NY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BERRISON LTD

Directors

(The company's officers)
MR COLIN RICHARD DULSON
(~61 year old British national)
UNIT 2, SUITE 5, MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL, CUMBRIA, LA9 6NY, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTAN
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2009
MRS TINA DULSON
(~65 year old British national)
UNIT 2, SUITE 5, MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL, CUMBRIA, LA9 6NY, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTAN
  • Usually resident in ENGLAND
Appointed on 02/09/2009
MR MARTYN DAVID MILLS
(~60 year old British national)
UNIT 2, SUITE 5, MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL, CUMBRIA, LA9 6NY, ENGLAND
  • Current Director
  • Gives occupation as EVENTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR COLIN RICHARD DULSON
(~61 year old British national)
UNIT 2, SUITE 5, MEADOWBANK BUSINESS PARK, SHAP ROAD, KENDAL, CUMBRIA, LA9 6NY, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2009

Shareholders

(Persons of Significant Control)
Mrs Tina Dulson
(~65 year old British national)
5 Sunnyside, Cumbria, Kendal, LA9 7DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Colin Richard Dulson
(~61 year old British national)
Unit 2,, Suite 5, Meadowbank Business Park, Shap Road, Kendal, Cumbria, LA9 6NY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR COLIN RICHARD DULSON
  • MRS TINA DULSON
KENDAL BARS LTD
  • MR COLIN RICHARD DULSON
  • MRS TINA DULSON
KENDAL FUTURES CIC
  • MRS TINA DULSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERRISON LTD: Maps

Maps show the location of the postcode of the registered office, LA9 6NY.

Map of BERRISON LTD at local scale
Map of BERRISON LTD at local scale
Map of BERRISON LTD at district scale
Map of BERRISON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)