Berryworld Group Limited. Head office in Henley-on-thames. Check Director.

Berryworld Group Limited, Henley-on-thames

Berryworld Group Limited is a private limited company. Formerly, it was named Berryworld Ventures Limited (it was changed on 2016-06-08). Registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG, this 9 years old company was incorporated on 2015-01-23 and is categorised as "combined office administrative service activities" (SIC: 82110).
3 directors can be found in this company: James F. (appointed on 14 June 2021), Robin D. (appointed on 23 January 2015), David G. (appointed on 23 January 2015).

About
Name: Berryworld Group Limited
Number: 09403144
Incorporation date: 2015-01-23
End of financial year: 31 December


Address:	The Henley Building Newtown Road Henley-on-thames RG9 1HG
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Berryworld Us Holdings Limited

1 August 2022

Address	Level 5 9 Hatton Street, London, NW8 8PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14172022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Poupart Limited

1 June 2016

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

Berryworld Group Holdings Limited

25 July 2022 - 1 August 2022

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

Poupart Holdings Limited

31 December 2017 - 25 July 2022

Address	Level 5 9 Hatton Street, London, England, NW8 8PL, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06296944
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Berryworld Group Limited confirmation statement filing is 2024-03-07. The most recent one was filed on 2023-02-22. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Berryworld Us Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9 Hatton Street, NW8 8PL London. Poupart Limited owns over 3/4 of shares. This corporate PSC can be reached at Hatton Street, Level 5, NW8 8PL London. Berryworld Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Hatton Street, NW8 8PL London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (61 pages)
AD01	Address change date: Wed, 6th Sep 2023. New Address: The Henley Building Newtown Road Henley-on-Thames RG9 1HG. Previous address: Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom filed on: 6th, September 2023 \| address	Free Download (1 page)
TM01	Thu, 13th Jul 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	Tue, 30th May 2023 - the day director's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
TM01	Tue, 30th May 2023 - the day director's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 4th Oct 2022. New Address: Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG. Previous address: Level 5, 9 Hatton Street, London, NW8 8PL England filed on: 4th, October 2022 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, August 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 18/08/22 filed on: 18th, August 2022 \| insolvency	Free Download (5 pages)
SH19	Capital declared on Thu, 18th Aug 2022: 1.00 GBP filed on: 18th, August 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, August 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Aug 2022: 2.00 GBP filed on: 17th, August 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2022 \| resolution	Free Download (4 pages)
SH19	Capital declared on Wed, 27th Jul 2022: 1.00 GBP filed on: 27th, July 2022 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, July 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, July 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, July 2022 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, July 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/07/22 filed on: 27th, July 2022 \| insolvency	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, July 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/07/22 filed on: 26th, July 2022 \| insolvency	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, July 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, July 2022 \| capital	Free Download (5 pages)
SH19	Capital declared on Tue, 26th Jul 2022: 189474153.00 GBP filed on: 26th, July 2022 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (22 pages)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Mon, 14th Jun 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
CH01	On Wed, 31st Mar 2021 director's details were changed filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, June 2019 \| accounts	Free Download (20 pages)
AP01	On Fri, 17th May 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 27th Feb 2019. New Address: Level 5 9 Hatton Street London NW8 8PL. Previous address: Fifth Floor, 9 Hatton Street London NW8 8PL filed on: 27th, February 2019 \| address	Free Download (1 page)
AD01	Address change date: Wed, 27th Feb 2019. New Address: Level 5, 9 Hatton Street, London, NW8 8PL. Previous address: Level 5 9 Hatton Street London NW8 8PL England filed on: 27th, February 2019 \| address	Free Download (1 page)
TM01	Wed, 16th Jan 2019 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, June 2018 \| resolution	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2018 \| resolution	Free Download (31 pages)
SH01	Capital declared on Sat, 23rd Dec 2017: 183176829.00 GBP filed on: 4th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 23rd Dec 2017: 12400000.00 EUR, 183222559.00 GBP filed on: 4th, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Sat, 23rd Dec 2017: 12400000.00 EUR, 183181402.00 GBP filed on: 4th, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Sat, 23rd Dec 2017: 150250000.00 GBP filed on: 3rd, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Dec 2017: 150000000.00 GBP filed on: 18th, December 2017 \| capital	Free Download (3 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, October 2017 \| resolution	Free Download (23 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
CH01	On Wed, 18th Jan 2017 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 8th Jun 2016 filed on: 8th, June 2016 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 23rd, January 2015 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Fri, 23rd Jan 2015: 1.00 GBP capital

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