Berryworld Limited. Head office in Henley On Thames. Check Director.

Berryworld Limited, Henley On Thames

Berryworld Limited is a private limited company. Located at The Henley Building, Newtown Road, Henley On Thames RG9 1HG, this 30 years old company was incorporated on 1993-10-20 and is officially categorised as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC code: 46110).
7 directors can be found in the firm: James F. (appointed on 14 June 2021), Andrea A. (appointed on 13 November 2014), Robin D. (appointed on 19 January 2011).

About
Name: Berryworld Limited
Number: 02864233
Incorporation date: 1993-10-20
End of financial year: 31 December


Address:	The Henley Building Newtown Road Henley On Thames RG9 1HG
SIC code:	46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company staff

People with significant control

Berryworld Group Holdings Limited

28 July 2022

Address	Level 5, 9 Hatton Street, London, NW8 8PL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14172407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berryworld Group Limited

7 April 2016 - 28 July 2022

Address	9 Hatton Street, London, NW8 8PL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09403144
Nature of control:	75,01-100% shares 75,01-100% voting rights

Poupart Limited

1 June 2016 - 15 December 2017

Address	9 Hatton Street, Level 5, London, NW8 8PL, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00310358
Nature of control:	75,01-100% shares

The date for Berryworld Limited confirmation statement filing is 2024-08-28. The latest confirmation statement was sent on 2023-08-14. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Berryworld Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hatton Street, NW8 8PL London. Berryworld Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hatton Street, NW8 8PL London. Poupart Limited has over 3/4 of shares. The corporate PSC can be reached at Hatton Street, Level 5, NW8 8PL London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, July 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, June 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 14th, October 2015 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 3rd, November 2014 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-11-03: 300000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 3rd, October 2013 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2013-10-03: 300000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 5th, October 2012 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 4th, October 2011 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, April 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 11th, October 2010 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, May 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 12th, November 2009 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (24 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, September 2008 \| accounts	Free Download (23 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (21 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, April 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, April 2006 \| accounts	Free Download (24 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (8 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-01-01 filed on: 26th, April 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-01-01 filed on: 26th, April 2005 \| accounts	Free Download (22 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
363a	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
363a	Period up to 2003-11-05 - Annual return with full member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, June 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, June 2003 \| accounts	Free Download (22 pages)
363a	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 18th, October 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 18th, October 2002 \| accounts	Free Download (24 pages)
363s	Period up to 2001-10-08 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-10-08 - Annual return with full member list filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, April 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, April 2001 \| accounts	Free Download (17 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, March 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, March 2000 \| accounts	Free Download (17 pages)
363s	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, May 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, May 1999 \| accounts	Free Download (17 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, October 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, October 1998 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 28th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 28th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 8th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 8th, December 1997 \| accounts	Free Download (1 page)
363s	Period up to 1997-12-03 - Annual return with full member list filed on: 3rd, December 1997 \| annual return	Free Download (8 pages)
363s	Period up to 1997-12-03 - Annual return with full member list filed on: 3rd, December 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, March 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, March 1997 \| accounts	Free Download (14 pages)
363s	Period up to 1996-11-27 - Annual return with full member list filed on: 27th, November 1996 \| annual return	Free Download (12 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 27/11/96 annual return
363s	Period up to 1996-11-27 - Annual return with full member list filed on: 27th, November 1996 \| annual return	Free Download (12 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 27/11/96 annual return
AA	Full accounts data made up to 1995-12-31 filed on: 5th, March 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, March 1996 \| accounts	Free Download (13 pages)
363s	Period up to 1995-10-25 - Annual return with full member list filed on: 25th, October 1995 \| annual return	Free Download (8 pages)
363s	Period up to 1995-10-25 - Annual return with full member list filed on: 25th, October 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995 \| accounts	Free Download (13 pages)
363s	Period up to 1994-10-05 - Annual return with full member list filed on: 5th, October 1994 \| annual return	Free Download (7 pages)
363s	Period up to 1994-10-05 - Annual return with full member list filed on: 5th, October 1994 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1994-10-05 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 30th, March 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, March 1994 \| accounts	Free Download

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