Berry Recruitment Services Ltd

Active04194894 Private limited company
Incorporated
5 April 2001 (25 years)
Previously known as
Wild Recruitment Limited (until 23 September 2026)
Industry
Temporary employment agency activities (78200)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
Porters House
4 Porters Wood
St Albans
AL3 6PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Mccall, Douglas James
Secretary · Appointed 31 October 2019
Director · Appointed 31 October 2019
British
Born April 1981 (45)
Director · Appointed 18 May 2015
British
Born June 1971 (55)
Folds, Susan Marie
Director · Appointed 18 May 2015
British
Born October 1946 (80)
Director · Appointed 6 May 2012
British
Born September 1975 (51)
Officer history (8 former)
27 September 2026
Resigned Merritt, Michelle Margaret as Director
26 June 2025
Resigned Sarson, Michael Robert as Director
15 September 2022
Resigned Berry, Anthony George as Director
23 April 2021
Resigned Sarson, Michael Robert as Secretary
31 October 2019
Appointed Mccall, Douglas James as Director
31 October 2019
Appointed Mccall, Douglas James as Secretary
18 May 2015
Appointed Berry, Spencer Morgan as Director
18 May 2015
Appointed Folds, Susan Marie as Director
7 January 2015
Appointed Merritt, Michelle Margaret as Director
6 May 2012
Appointed Chown, Christopher as Director
30 November 2011
Appointed Berry, Anthony George as Director
30 November 2011
Appointed Sarson, Michael Robert as Secretary
30 November 2011
Appointed Sarson, Michael Robert as Director
30 November 2011
Resigned Way, Mark as Secretary
30 November 2011
Resigned Way, Kim as Director
5 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2001
Appointed Way, Mark as Secretary
5 April 2001
Appointed Way, Kim as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7036111

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berry Recruitment Services Ltd This company Owns 75–100% of shares
Bushley Limited Owns 75–100% of shares
Joy Recruitment Limited Owns 75–100% of shares
London Recruitment Services Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
23 September 2026Certificate of change of name
10 April 2026Confirmation statement with no updates5 April 2026
17 February 2026Satisfaction of a charge in full
12 December 2025Full accounts31 December 2024
Show all 101 filings

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