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BERRYHURST GLOBAL LTD

BERRYHURST GLOBAL LTD

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

    • Overview

    Company NameBERRYHURST GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12180622
    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 BERRYHURST GLOBAL LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BERRYHURST GLOBAL LTD located?

    Registered Office Address
    3rd Floor Lawford House
    Albert Place
    N3 1QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYHURST GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BERRYHURST GLOBAL LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BERRYHURST GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Sacha Levy as a person with significant control on Jul 21, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Sacha Levy as a director on Jul 21, 2025

    		2 pagesAP01

    Notification of Sacha Levy as a person with significant control on Jul 21, 2025

    		2 pagesPSC01

    Cessation of Sarah Meira Charney as a person with significant control on Jul 21, 2025

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    		4 pagesCS01

    Appointment of Sarah Meira Charney as a director on Nov 01, 2020

    		2 pagesAP01

    Notification of Sarah Charney as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Termination of appointment of Sacha Levy as a director on Nov 01, 2020

    		1 pagesTM01

    Cessation of Sacha Levy as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 29, 2019

    Statement of capital on Aug 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERRYHURST GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARNEY, Sarah Meira
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		EnglandBritish243135980001
    LEVY, Sacha
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		EnglandBritish261898480001
    LEVY, Sacha
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    		Director
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    		EnglandBritishDirector261898480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERRYHURST GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sacha Levy
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Jul 21, 2025
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Sarah Meira Charney
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Nov 01, 2020
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Sacha Levy
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    		Aug 29, 2019
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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