opendata.bot
Company number
12964720

BERRY CONSTRUCTION (MIDLANDS) LIMITED

Officer · BERRY, Samuel Dean and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BERRY CONSTRUCTION (MIDLANDS) LIMITED
Company number
12964720
Registered office
24 Green Lane, Derby, Derbyshire, DE1 1RP, England
Company type
Private limited company
Incorporated on
21 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

Officers

2 active · 1 resigned

director
Appointed 21/10/2020
Active
director
Appointed 21/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Samuel Dean Berry
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/10/2020
Miss Sarah Elizabeth Clowes
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 21/10/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/10/2020
director Appointed 21/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2026 Director resigned COCKAYNE, Alex Martin
24/05/2024 Director appointed COCKAYNE, Alex Martin
21/10/2020 Person with significant control added Miss Sarah Elizabeth Clowes
21/10/2020 Person with significant control added Mr Samuel Dean Berry
21/10/2020 Director appointed CLOWES, Sarah Elizabeth
21/10/2020 Director appointed BERRY, Samuel Dean

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERRY CONSTRUCTION (MIDLANDS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BERRY CONSTRUCTION (MIDLANDS) LIMITED?
According to the official registry, the company number of BERRY CONSTRUCTION (MIDLANDS) LIMITED is 12964720.
Where is BERRY CONSTRUCTION (MIDLANDS) LIMITED registered?
The registered office is 24 Green Lane, Derby, Derbyshire, DE1 1RP, England.
Who runs BERRY CONSTRUCTION (MIDLANDS) LIMITED?
BERRY, Samuel Dean is listed among the officers of BERRY CONSTRUCTION (MIDLANDS) LIMITED.
What is the SIC code of BERRY CONSTRUCTION (MIDLANDS) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BERRY CONSTRUCTION (MIDLANDS) LIMITED?
Mr Samuel Dean Berry is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of BERRY CONSTRUCTION (MIDLANDS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BERRY CONSTRUCTION (MIDLANDS) LIMITED (12964720)

BERRY CONSTRUCTION (MIDLANDS) LIMITED is a private limited company incorporated on 21 October 2020 and registered in the United Kingdom under company number 12964720. Its registered office is at 24 Green Lane, Derby, Derbyshire, DE1 1RP, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Samuel Dean Berry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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