Berrie Services Ltd EPPING


Berrie Services Ltd is a private limited company located at 13 Frampton Road, Epping CM16 6RP. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Kerrie M., appointed on 27 January 2020.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100). According to CH data there was a change of name on 2022-08-24 and their previous name was Mcmahon Security Ltd.
The latest confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Berrie Services Ltd Address / Contact

Office Address 13 Frampton Road
Town Epping
Post code CM16 6RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12427523
Date of Incorporation Mon, 27th Jan 2020
Industry Private security activities
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (229 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Kerrie M.

Position: Director

Appointed: 27 January 2020

Ellen M.

Position: Director

Appointed: 19 October 2022

Resigned: 15 February 2024

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Kerrie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ellen M. This PSC owns 25-50% shares.

Kerrie M.

Notified on 27 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Ellen M.

Notified on 19 October 2022
Ceased on 1 September 2023
Nature of control: 25-50% shares

Company previous names

Mcmahon Security August 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets23076 10878 827
Net Assets Liabilities66 97073 16243 261
Other
Average Number Employees During Period222
Creditors48 00041 00017 898
Fixed Assets28 80079 054230
Net Current Assets Liabilities48 23635 10860 929
Total Assets Less Current Liabilities19 436117 10861 159

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-31
filed on: 28th, February 2024
Free Download (3 pages)

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