BS

BERRY SYSTEMS LIMITED

Dissolved

Company number 03134071

Solihull · Incorporated 5 December 1995

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTURYDENE LIMITED · 5 December 1995 – 2 February 1996

Company overview

BERRY SYSTEMS LIMITED was a private limited company incorporated on 5 December 1995 and registered in England and Wales and dissolved on 30 August 2016. It changed its name from CENTURYDENE LIMITED on 5 December 1995. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 29 June 2015. Companies House holds 85 filings for this company, most recently a gazette filing on 30 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
BC
BURR, Christopher John
Director · Resigned
1 January 2002
EH
EVERETT, Howard Caile
Director · Resigned
12 May 1999
MD
MUIR, Derek William
Director · Resigned
12 May 1999
GD
GROVE, David Leslie
Director · Resigned
12 May 1999
GD
GREAVES, David John
Director · Resigned
26 January 1996
WS
WALTERS, Stephen Harold
Director · Resigned
26 January 1996
JP
JONES, Philip Geoffrey
Director · Resigned
26 January 1996
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
5 December 1995
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
5 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 July 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Dissolution Application Strike Off Company
Dissolution
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Accounts
13 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Auditors Resignation Company
Auditors
20 March 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Dormant
Accounts
22 July 1999 View
Auditors Resignation Company
Auditors
18 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Accounts
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Dormant
Accounts
15 June 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Address
4 February 1996 View
Certificate Change Of Name Company
Change Of Name
1 February 1996 View
Legacy
Accounts
1 February 1996 View
Incorporation Company
Incorporation
5 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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