ARGENT BERRY GROUP LIMITED

Overview

Company Name	ARGENT BERRY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09403144
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENT BERRY GROUP LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ARGENT BERRY GROUP LIMITED located?

Registered Office Address	C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARGENT BERRY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BERRYWORLD GROUP LIMITED	Jun 08, 2016	Jun 08, 2016
BERRYWORLD VENTURES LIMITED	Jan 23, 2015	Jan 23, 2015

What are the latest accounts for ARGENT BERRY GROUP LIMITED?

Next Accounts
Overdue	No
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 ARGENT BERRY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for ARGENT BERRY GROUP LIMITED?

Filings

Date

Description

Document

Type

May 15, 2026

Director's details changed for Mr James Fallowfield-Smith on May 15, 2026

2 pages

CH01

May 14, 2026

Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026

1 pages

AD01

Sep 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

16 pages

Sep 03, 2025

legacy

61 pages

GUARANTEE2

Sep 03, 2025

legacy

3 pages

GUARANTEE2

Sep 03, 2025

legacy

1 pages

AGREEMENT2

Sep 01, 2025

Cessation of Poupart Limited as a person with significant control on Sep 01, 2025

1 pages

PSC07

Jul 07, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Oct 31, 2024

Certificate of change of name

Company name changed berryworld group LIMITED\certificate issued on 31/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2024	RES15

Jul 23, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

17 pages

Jul 23, 2024

legacy

62 pages

PARENT_ACC

Jul 23, 2024

legacy

2 pages

GUARANTEE2

Jul 23, 2024

legacy

1 pages

AGREEMENT2

Jul 05, 2024

Confirmation statement made on Jul 05, 2024 with updates

6 pages

CS01

May 08, 2024

Registration of charge 094031440007, created on Apr 30, 2024

5 pages

MR01

Apr 05, 2024

Satisfaction of charge 094031440002 in full

1 pages

MR04

Apr 03, 2024

Satisfaction of charge 094031440001 in full

1 pages

MR04

Mar 06, 2024

Confirmation statement made on Mar 06, 2024 with no updates

3 pages

CS01

Feb 26, 2024

Termination of appointment of Robin Charles Alfred Dawson as a director on Feb 26, 2024

1 pages

TM01

Oct 26, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

19 pages

Oct 26, 2023

legacy

61 pages

PARENT_ACC

Oct 25, 2023

legacy

1 pages

AGREEMENT2

Oct 25, 2023

legacy

3 pages

GUARANTEE2

Sep 06, 2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023

1 pages

AD01

Jul 13, 2023

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of ARGENT BERRY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLOWFIELD-SMITH, James 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom	Jun 14, 2021		Director	790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom	England	English	1987-5	282616690001
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jan 23, 2015		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-4	105745700001
ABURROW, Andrea Jane Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	Jan 23, 2015	Nov 30, 2017	Director	Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	England	British	1975-1	194353580001
BARNES, Andrew John Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	Jan 23, 2015	Jan 16, 2019	Director	Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	England	British	1964-4	79031400002
BEEKERS, Wilhelmus Jacobus Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	May 17, 2019	May 30, 2023	Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Netherlands	Dutch	1964-2	258581940001
DAWSON, Robin Charles Alfred Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jan 23, 2015	Feb 26, 2024	Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	United Kingdom	British	1960-2	17981370001
MOUNTFORD, Margaret 9 Hatton Street NW8 8PL London Level 5 England England	Aug 18, 2017	Nov 30, 2017	Director	9 Hatton Street NW8 8PL London Level 5 England England	United Kingdom	British	1951-11	237027000001
NEWTON, Timothy David Bartlett Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	Jan 23, 2015	Nov 30, 2017	Director	Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	United Kingdom	British	1965-11	92936850003
OLDCORN, John 9 Hatton Street NW8 8PL London Level 5 England England	Jun 20, 2018	Jun 14, 2021	Director	9 Hatton Street NW8 8PL London Level 5 England England	United Kingdom	English	1970-10	247632320002
OLINS, Adam Lewis Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jan 23, 2015	May 30, 2023	Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-10	13383350007
OLINS, Adrian Julius Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	Jan 23, 2015	Nov 30, 2017	Director	Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	England	British	1978-9	166797800001
OLINS, Laurence Stephen Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	Jan 23, 2015	Jan 31, 2016	Director	Hatton Street NW8 8PL London Fifth Floor, 9 United Kingdom	United Kingdom	British	1946-10	4716420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT BERRY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berryworld Us Holdings Limited

Aug 01, 2022

9 Hatton Street

NW8 8PL London

Level 5

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	14172022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Berryworld Group Holdings Limited

Jul 25, 2022

Hatton Street

NW8 8PL London

Level 5, 9

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	Companies House
Registration Number	14172407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Poupart Holdings Limited

Dec 31, 2017

9 Hatton Street

NW8 8PL London

Level 5

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06296944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Poupart Limited

Jun 01, 2016

Hatton Street

Level 5

NW8 8PL London

England

Yes

Legal Form	Limited Company
Country Registered	Angland And Wales
Legal Authority	Company Act 2006
Place Registered	England And Wales
Registration Number	00310358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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