Berry Global Uk Holding Limited. Head office in Rushden. Check Director.

Berry Global Uk Holding Limited, Rushden

Berry Global Uk Holding Limited is a private limited company. Situated at Sapphire House, Crown Way, Rushden NN10 6FB, this 4 years old firm was incorporated on 2019-11-29 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Mark M. (appointed on 29 November 2019), Jason G. (appointed on 29 November 2019). As for the secretaries (1 in total), we can name: Deborah H. (appointed on 08 January 2020).

About
Name: Berry Global Uk Holding Limited
Number: 12341033
Incorporation date: 2019-11-29
End of financial year: 30 September


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Berry Uk Holdings Limited

29 November 2019

Address	Sapphire House Crown Way, Maldon, Rushden, Northants, NN10 6FB, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12042360
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Berry Global Uk Holding Limited confirmation statement filing is 2023-11-29. The previous one was submitted on 2022-11-15. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary company Berry Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crown Way, Maldon, NN10 6FB Rushden, Northants.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 25th, January 2024 \| accounts	Free Download (77 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 25th, January 2024 \| accounts	Free Download (77 pages)
SH19	Statement of Capital on 30th November 2023: 34.81 GBP filed on: 30th, November 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, November 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 30th, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 15th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 1st August 2023: 34.81 GBP filed on: 1st, August 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, February 2023 \| accounts	Free Download (77 pages)
CS01	Confirmation statement with no updates 15th November 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
SH19	Statement of Capital on 9th August 2022: 34.79 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, August 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/08/22 filed on: 9th, August 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 18th, January 2022 \| accounts	Free Download
CS01	Confirmation statement with updates 15th November 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 7th, July 2021 \| accounts	Free Download (111 pages)
SH01	Statement of Capital on 26th February 2021: 34.79 GBP filed on: 9th, April 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 15th November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 10th March 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 31st March 2020: 30.85 GBP filed on: 20th, April 2020 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 30th November 2020 to 30th September 2020 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
AP03	On 8th January 2020, company appointed a new person to the position of a secretary filed on: 14th, January 2020 \| officers	Free Download (3 pages)
AD01	Change of registered address from Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom on 14th January 2020 to Sapphire House Crown Way Rushden NN10 6FB filed on: 14th, January 2020 \| address	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2019: 2.00 GBP filed on: 10th, January 2020 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, November 2019 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Bprex Plastic Packaging (india) Limited
Rpc Containers Pension Trustees Limited
Maynard & Harris Group Limited
Bpi International Limited


Promens Packaging Limited
Berry Uk Holdings Limited
Berry Uk Pension Trustees Limited

Find other company