BERRYS GLOBAL INNOVATIONS LIMITED

141 LICHFIELD ROAD, ASTON, BIRMINGHAM  B6 5SP
  • Active
  • Private Limited Company
  • Company No. 07539436
  • Last Updated: 01 Mar 2024

Company Profile

BERRYS GLOBAL INNOVATIONS LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in BIRMINGHAM. BERRYS GLOBAL INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 13 years 8 months and 16 days.

Name BERRYS GLOBAL INNOVATIONS LIMITED
Company number 07539436
Company type Private Limited Company
Incorporation date 22 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 141 LICHFIELD ROAD
ASTON
BIRMINGHAM
B6 5SP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Gerard Berry Nationality: British Dates: Wednesday, February 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Jacque Williams Nationality: British Dates: Wednesday, February 22, 2017 - Monday, July 31, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BERRYS GLOBAL INNOVATIONS LIMITED 22 Feb 2011
FLUID ID SYSTEMS LIMITED 04 Feb 2019