OpenCompanies

Berryman Shacklock Limited

Company number
03226581
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1996
Nature of business
Non-trading company
Corporate group
Ampa Holdings LLP (69 companies)

Registered office

Co Ampa Holdings LLP Level 19, The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Needham & James Training Limited (until 8 Nov 2010)
  • Chaddington Multiplex Limited (until 27 Jan 1997)

Officers

NameRoleAppointedResigned
WHITEHEAD, Andrew Rigg Director 31 Aug 2024
SPEDDING, Keith Hamilton Director 1 Jul 2010

Control

NameNature of controlNotifiedCeased
Shakespeare Martineau Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £35,000 £35,000
31 Mar 2024 Dormant £35,000 £35,000
31 Mar 2023 Dormant £35,000 £35,000
31 Mar 2022 Dormant £35,000 £35,000
31 Mar 2021 Dormant £35,000 £35,000
31 Mar 2020 Dormant £35,000 £35,000
31 Mar 2019 Dormant £35,000 £35,000
31 Mar 2018 Dormant £35,000 £35,000
31 Mar 2017 Dormant £35,000 £35,000
31 Mar 2016 Dormant £35,000 £35,000
31 Mar 2015 Dormant £35,000 £35,000
31 Mar 2014 Dormant £1 £1
31 Mar 2013 Dormant £1 £1
31 Mar 2012 Dormant £35,000 £35,000
31 Dec 2011 Dormant £35,000 -
31 Dec 2010 £34,805 £0
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Berryman Shacklock Limited → Shakespeare Martineau LLP → Ampa Holdings LLP

Directors’ other companies

Companies at the same address

Data