Berry Technologies Group Limited, London
Berry Technologies Group Limited is a private limited company. Previously, it was named Berry Telecom Group Limited (changed on 2019-12-19). Registered at Bury House, 31 Bury Street, London EC3A 5AR, the above-mentioned 7 years old firm was incorporated on 2016-08-09 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Matthew P. (appointed on 01 September 2022), James C. (appointed on 01 September 2022).
| About | |
|---|---|
| Name: Berry Technologies Group Limited | |
| Number: 10320550 | |
| Incorporation date: 2016-08-09 | |
| End of financial year: 31 December |
| Address: |
Bury House 31 Bury Street London EC3A 5AR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Babble Cloud Holdings Limited
1 September 2022
| Address | Bury House 31 Bury Street, London, EC3A 5AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 10991403 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon L.
9 August 2016 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
9 August 2016 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Berry Technologies Group Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was filed on 2023-08-08. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 30 June 2021.
3 persons of significant control are indexed in the Companies House, namely: Babble Cloud Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 31 Bury Street, EC3A 5AR London. Simon L. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, February 2024 | other |
Free Download
|