Berry Recruitment Limited

Active07036111 Private limited company

What Berry Recruitment say about themselves

“Berry Recruitment Agency is a specialist UK-based recruiter operating in IT, driving, office, industrial, hospitality and construction recruitment.”

— from berryrecruitment.co.uk
Incorporated
5 October 2009 (17 years)
Previously known as
Fleetness 682 Limited (until 20 November 2009)
Industry
Temporary employment agency activities (78200)
Owned by
Berry Recruitment Group Limited
Accounts type
Full
Region
East of England
Address
Porters House
4 Porters Wood
St Albans
AL3 6PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

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 27 October 2009
British
Born June 1971 (55)
Director · Appointed 27 October 2009
British
Born September 1975 (51)
Gamble, Lee James
Director · Appointed 27 October 2009
British
Born November 1971
Officer history (10 former)
16 October 2023
Resigned Langley, Ian Michael as Director
16 October 2023
Resigned Sarson, Michael Robert as Director
16 October 2023
Resigned Haddock, Ian David as Director
16 October 2023
Resigned Merritt, Michelle Margaret as Director
16 October 2023
Resigned Folds, Susan Marie as Director
15 September 2022
Resigned Berry, Antony 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
7 January 2015
Appointed Folds, Susan Marie as Director
19 December 2014
Appointed Merritt, Michelle Margaret as Director
3 October 2013
Appointed Haddock, Ian David as Director
15 December 2010
Appointed Berry, Antony George as Director
3 November 2009
Resigned P & P Secretaries Limited as Corporate Secretary
27 October 2009
Appointed Berry, Spencer Morgan as Director
27 October 2009
Appointed Chown, Christopher as Director
27 October 2009
Appointed Sarson, Michael Robert as Director
27 October 2009
Appointed Gamble, Lee James as Director
27 October 2009
Appointed Sarson, Michael Robert as Secretary
14 October 2009
Resigned P & P Directors Limited as Corporate Director
14 October 2009
Appointed Langley, Ian Michael as Director
14 October 2009
Resigned Tattam, Charles Soren Robert as Director
5 October 2009
Appointed P & P Directors Limited as Corporate Director
5 October 2009
Appointed P & P Secretaries Limited as Corporate Secretary
5 October 2009
Appointed Tattam, Charles Soren Robert as Director

Ownership 1 active

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

Berry Recruitment Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9200786

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berry Recruitment Limited This company
Berry Recruitment Services Ltd 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 100

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
8 October 2026Confirmation statement with no updates5 October 2026
25 September 2026Full accounts31 December 2025
18 February 2026Satisfaction of a charge in full
12 December 2025Full accounts31 December 2024
Show all 100 filings

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