BERRYWORLD LIMITED
Overview
| Company Name | BERRYWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRYWORLD LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BERRYWORLD LIMITED located?
| Registered Office Address | Turnford Place Great Cambridge Road EN10 6NH Broxbourne Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRYWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 3909 LIMITED | Oct 20, 1993 | Oct 20, 1993 |
What are the latest accounts for BERRYWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERRYWORLD LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BERRYWORLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Termination of appointment of James Fallowfield-Smith as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Gray as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 028642330013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 028642330014 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Berryworld Group Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Andrea Jane Aburrow on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Adrian Olins on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Lewis Olins on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Lewis Olins on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy David Bartlett Newton on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Andrea Jane Aburrow on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Turnford Place Great Cambridge Road Broxbourne Herts EN10 6HN United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Berryworld Group Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Adrian Olins on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy David Bartlett Newton on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on Aug 05, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Andrea Jane Aburrow on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BERRYWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABURROW, Andrea Jane | Director | Great Cambridge Road EN10 6HN Broxbourne Turnford Place Herts United Kingdom | England | British | 194353580001 | |||||
| NEWTON, Timothy David Bartlett | Director | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | United Kingdom | British | 92936850003 | |||||
| OLINS, Adam Lewis | Director | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | England | British | 13383350007 | |||||
| OLINS, Adrian | Director | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | United Kingdom | British | 149381990001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| HILL, Richard Robert | Secretary | 103 Godfrey Way Great Dunmow CM6 5SQ Dunmow Essex | British | 4716400001 | ||||||
| MORGAN, Peter Frederick | Secretary | The Oaks Spring Lane MK44 1AT Yelden Bedfordshire | British | 1491120001 | ||||||
| MUSK, Michael John | Secretary | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | British | 127656990001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHTON, David Kenneth | Director | 9 Hatton Street NW8 8PL London Level 5 England England | British | 116941300001 | ||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| COLE, Paul John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | British | 116937750002 | ||||||
| DAWSON, Robin Charles Alfred | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 17981370001 | |||||
| FALLOWFIELD-SMITH, James | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| HILL, Richard Robert | Director | 103 Godfrey Way Great Dunmow CM6 5SQ Dunmow Essex | British | 4716400001 | ||||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 54239750004 | |||||
| HUNTER, Andrew Pennington Havard | Director | 9b Bracknell Gardens Hampstead NW3 7EE London | British | 54239750001 | ||||||
| MERCER, James Stephen | Director | 1 Sandbanks Farm Cottage Sandbanks Lane Graveney ME13 9DH Faversham Kent | British | 39309280001 | ||||||
| MOUNTFORD, Margaret Rose, Dr | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 15764530002 | |||||
| MUSK, Michael John | Director | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | United Kingdom | British | 127656990001 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320001 | |||||
| OLINS, Adrian | Director | 156 Arlington Road Camden NW1 7HP London Flat 9, England And Wales United Kingdom | United Kingdom | British | 149381990001 | |||||
| OLINS, Benjamin George | Director | Manstone Road NW2 3XH London 5 United Kingdom | United Kingdom | British | 193955100001 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 | |||||
| RICHARDSON, Jason | Director | 9 Hatton Street NW8 8PL London Level 5 England England | British | 124955830001 | ||||||
| ROSE, Christopher | Director | The Bungalow Ewell Farm Graveney Road Goodnestone ME13 8UP Faversham Kent | British | 45934550001 | ||||||
| VINSON, Peter Edward | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 4446900001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BERRYWORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berryworld Group Holdings Limited | Jul 28, 2022 | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Poupart Limited | Jun 01, 2016 | Hatton Street Level 5 NW8 8PL London 9 England | Yes | ||||||||||
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Natures of Control
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| Berryworld Group Limited | Apr 07, 2016 | Hatton Street NW8 8PL London 9 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0