-
BERRYWORLD GROUP LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
Company Information
- Company registration number
- 09403144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Henley Building
- Newtown Road
- Henley-On-Thames
- RG9 1HG
- England The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England UK
Management
- Managing Directors
- FALLOWFIELD-SMITH, James
- GRAY, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-23
- Age Of Company 2015-01-23 9 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Poupart Limited
- Berryworld Us Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERRYWORLD VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
-
BERRYWORLD GROUP LIMITED Company Description
- BERRYWORLD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09403144. Its current trading status is "live". It was registered 2015-01-23. It was previously called BERRYWORLD VENTURES LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors It can be contacted at The Henley Building .
Get BERRYWORLD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berryworld Group Limited - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
- 2015-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERRYWORLD GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
-
mortgage-satisfy-charge-full (2024-04-05) - MR04
-
mortgage-satisfy-charge-full (2024-04-03) - MR04
-
termination-director-company-with-name-termination-date (2024-02-26) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-22) - CS01
-
change-person-director-company-with-change-date (2023-05-31) - CH01
-
change-person-director-company-with-change-date (2023-06-01) - CH01
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
-
termination-director-company (2023-07-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01
-
legacy (2023-10-25) - GUARANTEE2
-
legacy (2023-10-25) - AGREEMENT2
-
legacy (2023-10-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-12-20) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
-
cessation-of-a-person-with-significant-control (2022-08-31) - PSC07
-
notification-of-a-person-with-significant-control (2022-08-31) - PSC02
-
notification-of-a-person-with-significant-control (2022-08-26) - PSC02
-
cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
-
capital-statement-capital-company-with-date-currency-figure (2022-08-18) - SH19
-
confirmation-statement-with-updates (2022-07-16) - CS01
-
legacy (2022-08-18) - CAP-SS
-
capital-name-of-class-of-shares (2022-07-22) - SH08
-
capital-variation-of-rights-attached-to-shares (2022-07-22) - SH10
-
resolution (2022-07-22) - RESOLUTIONS
-
memorandum-articles (2022-07-22) - MA
-
resolution (2022-07-26) - RESOLUTIONS
-
legacy (2022-07-26) - CAP-SS
-
legacy (2022-07-26) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-07-26) - SH19
-
legacy (2022-07-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2022-07-27) - SH19
-
resolution (2022-07-27) - RESOLUTIONS
-
capital-redomination-of-shares (2022-07-27) - SH14
-
capital-name-of-class-of-shares (2022-07-27) - SH08
-
capital-alter-shares-consolidation (2022-07-28) - SH02
-
resolution (2022-07-28) - RESOLUTIONS
-
memorandum-articles (2022-07-28) - MA
-
accounts-with-accounts-type-full (2022-08-16) - AA
-
capital-allotment-shares (2022-08-17) - SH01
-
resolution (2022-08-18) - RESOLUTIONS
-
legacy (2022-07-27) - SH20
-
legacy (2022-08-18) - SH20
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-04-01) - PSC02
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
change-person-director-company-with-change-date (2021-04-02) - CH01
-
accounts-with-accounts-type-full (2021-09-05) - AA
-
confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-full (2019-06-21) - AA
-
appoint-person-director-company-with-name-date (2019-05-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
-
resolution (2018-01-10) - RESOLUTIONS
-
capital-allotment-shares (2018-01-04) - SH01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
resolution (2018-06-18) - RESOLUTIONS
-
capital-allotment-shares (2018-01-03) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
-
capital-allotment-shares (2017-12-18) - SH01
-
termination-director-company-with-name-termination-date (2017-12-01) - TM01
-
resolution (2017-10-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
-
change-person-director-company-with-change-date (2017-01-18) - CH01
-
appoint-person-director-company-with-name-date (2017-08-21) - AP01
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
termination-director-company-with-name-termination-date (2017-02-20) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
change-account-reference-date-company-previous-shortened (2016-06-08) - AA01
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
resolution (2016-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-07-15) - AA
keyboard_arrow_right 2015
-
incorporation-company (2015-01-23) - NEWINC