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Company Information for

BERRYHILL MERCHANTS LIMITED

CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN,
Company Registration Number
NI025581
Private Limited Company
Active

Company Overview

About Berryhill Merchants Ltd
BERRYHILL MERCHANTS LIMITED was founded on 1991-05-28 and has its registered office in Lisburn. The organisation's status is listed as "Active". Berryhill Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERRYHILL MERCHANTS LIMITED
 
Legal Registered Office
CENTURY HOUSE
40 CRESCENT BUSINESS PARK
LISBURN
COUNTY ANTRIM
BT28 2GN
Other companies in BT28
 
Filing Information
Company Number NI025581
Company ID Number NI025581
Date formed 1991-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYHILL MERCHANTS LIMITED
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Company Officers of BERRYHILL MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER WILLIAMSON
 Company Secretary 2014-05-27
PHILIP JOHN PITMAN
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY WISEMAN
 Company Secretary 2009-09-01 2014-05-27
ELIZA ADAMS CROZIER
 Company Secretary 1991-05-28 2009-09-04
DAVID MARCUS CROZIER
 Director 1991-05-28 2009-09-04
HAZEL ELIZA CROZIER
 Director 2005-05-09 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN PITMAN PITMAN AGENCIES LIMITED Director 1985-02-19 CURRENT 1985-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 53003
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 53003
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 53003
2016-06-03AR0118/05/16 FULL LIST
2016-06-03AR0118/05/16 FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 53003
2015-06-09AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM Century House Enterprise Crescent Ballinderry Road Lisburn Co. Antrim BT28 2BP
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 53003
2014-05-27AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR NANCY WISEMAN on 2014-05-27
2014-05-27CH01Director's details changed for Philip John Pitman on 2014-05-27
2014-05-27AP03Appointment of Ms Heather Williamson as company secretary on 2014-05-27
2014-05-27TM02Termination of appointment of Nancy Wiseman on 2014-05-27
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-06AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-07AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AP03Appointment of Nancy Wiseman as company secretary
2010-08-09AR0118/05/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PITMAN / 18/05/2010
2010-08-09AP01DIRECTOR APPOINTED PHILIP JOHN PITMAN
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROZIER
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL CROZIER
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZA CROZIER
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CARNEGIE BUILDING 25-27 EDWARD STREET PORTADOWN CO.ARMAGH BT62 3NE
2009-06-25371S(NI)18/05/09 ANNUAL RETURN SHUTTLE
2009-06-08AC(NI)31/12/08 ANNUAL ACCTS
2008-05-22371S(NI)18/05/08 ANNUAL RETURN SHUTTLE
2008-03-19AC(NI)31/12/07 ANNUAL ACCTS
2007-05-18371S(NI)18/05/07 ANNUAL RETURN SHUTTLE
2007-04-18AC(NI)31/12/06 ANNUAL ACCTS
2006-06-27AC(NI)31/12/05 ANNUAL ACCTS
2006-06-27371S(NI)18/05/06 ANNUAL RETURN SHUTTLE
2005-08-15402R(NI)0000
2005-06-21371S(NI)18/05/05 ANNUAL RETURN SHUTTLE
2005-05-31296(NI)CHANGE OF DIRS/SEC
2005-05-16AC(NI)31/12/04 ANNUAL ACCTS
2004-06-26371S(NI)18/05/04 ANNUAL RETURN SHUTTLE
2004-06-26AC(NI)31/12/03 ANNUAL ACCTS
2003-09-04371S(NI)18/05/03 ANNUAL RETURN SHUTTLE
2003-05-29AC(NI)31/12/02 ANNUAL ACCTS
2002-10-30AC(NI)31/12/01 ANNUAL ACCTS
2002-09-11295(NI)CHANGE IN SIT REG ADD
2002-05-23371S(NI)18/05/02 ANNUAL RETURN SHUTTLE
2002-02-16AC(NI)31/12/00 ANNUAL ACCTS
2001-11-02252(NI)NOTICE OF INTS OUTSIDE UK
2001-06-01371S(NI)18/05/01 ANNUAL RETURN SHUTTLE
2000-11-03AC(NI)31/12/99 ANNUAL ACCTS
2000-06-22371S(NI)18/05/00 ANNUAL RETURN SHUTTLE
2000-06-22G98-2(NI)RETURN OF ALLOT OF SHARES
2000-06-02402(NI)PARS RE MORTAGE
2000-01-24AC(NI)31/12/98 ANNUAL ACCTS
1999-11-02252(NI)NOTICE OF INTS OUTSIDE UK
1999-06-27371S(NI)18/05/99 ANNUAL RETURN SHUTTLE
1998-10-29AC(NI)31/12/97 ANNUAL ACCTS
1998-06-22G98-2(NI)RETURN OF ALLOT OF SHARES
1998-06-18371S(NI)18/05/98 ANNUAL RETURN SHUTTLE
1997-11-04AC(NI)31/12/96 ANNUAL ACCTS
1997-06-17371S(NI)18/05/97 ANNUAL RETURN SHUTTLE
1996-10-25AC(NI)31/12/95 ANNUAL ACCTS
1996-06-25296(NI)CHANGE OF DIRS/SEC
1996-06-11371S(NI)18/05/96 ANNUAL RETURN SHUTTLE
1995-11-03AC(NI)31/12/94 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERRYHILL MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYHILL MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-06-02 Outstanding ULSTER FACTORS LTD
DEBENTURE 1991-07-01 Outstanding ULSTER FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYHILL MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of BERRYHILL MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYHILL MERCHANTS LIMITED
Trademarks
We have not found any records of BERRYHILL MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYHILL MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERRYHILL MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRYHILL MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYHILL MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYHILL MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT28 2GN