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Berrymans Lace Mawer Service Company

Berrymans Lace Mawer Service Company is a liquidation company incorporated on 23 November 1994 with the registered office located in Liverpool, Merseyside. Berrymans Lace Mawer Service Company was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
02995501
Private unlimited company
Age
30 years
Incorporated 23 November 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was 2 New Bailey Stanley Street Salford M3 5GS England
Telephone
01612362002
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1965
Director • Solicitor • British • Lives in Wales • Born in Mar 1968
Berrymans Lace Mawer LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lacmaw Directors Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
Berrymans Solicitors Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
Lacmaw Secretaries Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
Berrymans Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
Lacmaw Nominees Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
BLM Law Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
BLM Service Company Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
Berrymans Lace Mawer Solicitors Limited
Mrs Vivienne Elizabeth Williams and Mr Matthew Harrington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £1.87M (-62%)
Turnover
£76.35M
Decreased by £6.7M (-8%)
Employees
1.23K
Decreased by 118 (-9%)
Total Assets
£7.71M
Increased by £575K (+8%)
Total Liabilities
-£2.74M
Increased by £631K (+30%)
Net Assets
£4.97M
Decreased by £56K (-1%)
Debt Ratio (%)
36%
Increased by 5.98% (+20%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Declaration of Solvency
2 Years 2 Months Ago on 2 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Accounting Period Extended
3 Years Ago on 3 Aug 2022
Charge Satisfied
3 Years Ago on 9 Jul 2022
Inspection Address Changed
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 9 August 2025
Submitted on 6 Oct 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 22 Nov 2023
Declaration of solvency
Submitted on 2 Sep 2023
Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 August 2023
Submitted on 23 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Appointment of a voluntary liquidator
Submitted on 23 Aug 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 16 Nov 2022
Previous accounting period extended from 31 March 2022 to 30 June 2022
Submitted on 3 Aug 2022
Repayment History
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