Berry Smith Lawyers Limited

Active03192241 Private limited company
Incorporated
29 April 1996 (30 years)
Previously known as
Berry Smith (Solicitors) Limited (until 13 January 2026)
Berry Smith Limited (until 19 February 2007)
Industry
Solicitors (69102)
Directors
Iwan Henry Manley Doull
David Christopher Jones
Accounts type
Dormant
Region
Wales
Address
Haywood House
Dumfries Place
Cardiff
CF10 3GA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born November 1962
Doull, Iwan Henry Manley
Director · Appointed 3 February 2026
British
Born January 1966 (60)
Jones, David Christopher
Director · Appointed 3 February 2026
British
Born December 1966 (59)
Parker, Nicholas Edward
Director · Appointed 3 February 2026
British
Born July 1966 (60)
Pursall, Martin Lindsay
Director · Appointed 3 February 2026
British
Born March 1962 (64)
Director · Appointed 30 September 2009
British
Born March 1965 (61)
Officer history (2 former)
26 March 2026
Appointed Edwards, Randall James as Director
3 February 2026
Appointed Doull, Iwan Henry Manley as Director
3 February 2026
Appointed Jones, David Christopher as Director
3 February 2026
Appointed Parker, Nicholas Edward as Director
3 February 2026
Appointed Pursall, Martin Lindsay as Director
3 February 2026
Resigned Berith (Nominees) Limited as Corporate Director
20 July 2017
Resigned Berith (Secretaries) Limited as Corporate Secretary
30 September 2009
Appointed Bound, Richard Andrew as Director
29 April 1996
Appointed Berith (Secretaries) Limited as Corporate Secretary
29 April 1996
Appointed Berith (Nominees) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 17086136
Former controllers (3)
7 October 2026
Ceased Richard Andrew Bound — Owns 25–50% of shares
3 February 2026
Ceased Nicholas Edward Parker — Owns 25–50% of shares
12 April 2017
Ceased Roger John Berry — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company30 September 2026
23 October 2026Previous accounting period shortened
22 October 2026Share capital filing
22 October 2026Insolvency filing
22 October 2026Statement of capital
Show all recent filings

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