Berry Recruitment Limited

07036111

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

PORTERS HOUSE, ST ALBANS, AL3 6PQ

Incorporated 05/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Spencer Morgan Berry

director · Since 27/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Christopher Chown

director · Since 27/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Lee James Gamble

director · Since 27/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Douglas James Mccall

secretary · Since 31/10/2019

Also on 13 other boards

Mr Douglas James Mccall

director · Since 31/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Persons with Significant Control

Berry Recruitment Group Limited

75–100% shares

Porters House, 4 Porters Wood, St. Albans, AL3 6PQ

Reg: 9200786 · U.K. · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/02/2024Registered 13/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/11/2019Registered 21/11/2019

Charge

satisfied

HSBC UK BANK PLC

Created 13/09/2019Registered 19/09/2019Satisfied 18/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/07/2019Registered 26/07/2019

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2019Registered 28/06/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2015Registered 14/10/2015Satisfied 18/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2015Registered 24/08/2015Satisfied 18/12/2019

charge

satisfied

VERNA WILLIAMS AND FAIRGATE CONSTRUCTION SERVICES LIMITED

Created 04/12/2012Registered 13/12/2012Satisfied 04/10/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 22/05/2012Registered 26/05/2012Satisfied 03/12/2019

charge

outstanding

OMAHA NOMINEES (A) LTD AND OMAHA NOMINEES (B) LTD

Created 08/07/2011Registered 12/07/2011

charge

satisfied

HSBC BANK PLC

Created 24/09/2010Registered 28/09/2010Satisfied 30/08/2014

charge

outstanding

DAEJAN INVESTMENTS LIMITED

Created 04/08/2010Registered 11/08/2010

charge

outstanding

OMAHA NOMINEES (A) LTD AND OMAHA NOMINEES (B) LTD

Created 20/07/2010Registered 21/07/2010

charge

satisfied

VENTURE FINANCE PLC

Created 03/11/2009Registered 04/11/2009Satisfied 22/06/2012