THE SUMMER BERRY COMPANY HOLDINGS LIMITED
Overview
| Company Name | THE SUMMER BERRY COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12011784 |
| 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 THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
- Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing
Where is THE SUMMER BERRY COMPANY HOLDINGS LIMITED located?
| Registered Office Address | 4 Sloane Terrace SW1X 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SUMMER BERRY COMPANY LIMITED | May 22, 2019 | May 22, 2019 |
What are the latest accounts for THE SUMMER BERRY COMPANY HOLDINGS 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 THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Jason Roland Silm as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 120117840003, created on Jun 28, 2024 | 58 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Benjamin David Rowe Jones as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Wilkinson as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 24, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2020
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Oct 25, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Sanclement as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Banjamin David Rowe Jones on Mar 30, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Banjamin David Rowe Jones as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuno Antunes Dos Anjos Pereira as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALUN-JONES, Jeremy Thomas | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 158783800001 | |||||
| HARPHAM, Michael David | Director | Greystones 17 High Street PE93 3LN Easton On The Hill Greystones Stamford, Lincs England | England | British | 53653240003 | |||||
| SANCLEMENT, David | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nurseries England | Portugal | Spanish | 281828840001 | |||||
| WILKINSON, Richard John | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nursery England | United Kingdom | British | 198772640001 | |||||
| JONES, Benjamin David Rowe | Director | The Street Long Sutton RG29 1SR Hook The Old Chapel England | United Kingdom | British | 123608810002 | |||||
| KAY, David Iain | Director | Vinnetrow Road Runcton PO20 1QB Chichester Leythorne Nursery England | England | British | 104553430001 | |||||
| PEREIRA, Nuno Antunes Dos Anjos | Director | Herdade Dos Almeidans 7630-063 Odemira Herdade Dos Almeidans 7630-063 Portugal | Portugal | Portuguese | 260123510001 | |||||
| SILM, Jason Roland | Director | Phillimore Walk W8 7RX London 12 England | England | Australian | 260157580001 |
Who are the persons with significant control of THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cibus Foundation Limited | Sep 13, 2019 | Aldwych WC2B 4JF London 95 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jerry's Berries Limited | May 22, 2019 | 12 Phillimore Walk W8 7RX London Kensington Library 2nd Floor East Wing England | No | ||||||||||
| |||||||||||||
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