BERRYWORLD LIMITED: Filings
Overview
| Company Name | BERRYWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864233 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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