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JERRY'S BERRIES LIMITED

JERRY'S BERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJERRY'S BERRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12010093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JERRY'S BERRIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JERRY'S BERRIES LIMITED located?

    Registered Office Address
    4 Sloane Terrace
    SW1X 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JERRY'S BERRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JERRY'S BERRIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for JERRY'S BERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2026 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Confirmation statement made on Jan 04, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		38 pagesAA

    Registration of charge 120100930002, created on Jun 28, 2024

    		58 pagesMR01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 661,058.65
    		4 pagesRP04SH01

    Confirmation statement made on Jan 04, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 661,058.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 635,058.64
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 15, 2024Clarification A second filed SH01 was registered on 15/02/2024.

    Group of companies' accounts made up to Oct 31, 2022

    		39 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on Jan 03, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Oct 24, 2021

    		38 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 250,188.33
    		3 pagesSH01

    Group of companies' accounts made up to Oct 25, 2020

    		37 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		33 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Oct 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of JERRY'S BERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALUN-JONES, Jeremy Thomas
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    		Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    		EnglandBritish158783800001
    SILM, Jason Roland
    Phillimore Walk
    W8 7RX London
    12
    England
    		Director
    Phillimore Walk
    W8 7RX London
    12
    England
    		EnglandAustralian260157580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JERRY'S BERRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldwych
    WC2B 4JF London
    95
    England
    		Jun 20, 2019
    Aldwych
    WC2B 4JF London
    95
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11738820
    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.
    Phillimore Walk
    W8 7RX London
    Kensington Library 2nd Floor East Wing
    England
    		May 22, 2019
    Phillimore Walk
    W8 7RX London
    Kensington Library 2nd Floor East Wing
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10793404
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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