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 Number | 07007321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2, SUITE 5, MEADOWBANK BUSINESS PARK |
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Address Line 2 | SHAP ROAD |
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Post Town | KENDAL |
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County | CUMBRIA |
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Country | ENGLAND |
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Postcode | LA9 6NY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in LA9 6NY
Other companies with registered offices in LA9 6NY:
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)