BERRYWORLD PLUS LIMITED
Active - Accounts Filed
General Information
NAME
BERRYWORLD PLUS LIMITED
COMPANY NUMBER
04466566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
berryworld.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2002
12/12/2002
SPEED 9218 LIMITED
HERTFORDSHIRE
EN10 6NH
The Henley Building
Newtown Road
Henley-on-thames
Oxfordshire
RG9 1HG
Telephone: 471833
Turnford Place
Great Cambridge Road
Turnford
BROXBOURNE
EN10 6NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Philip Neil West (931723411) Appointed |
Credit Risk Overview
Want to learn more about BERRYWORLD PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRYWORLD PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRYWORLD PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) 21/06/2002 - Present (22 years and 5 months) 21/06/2002 - Present (22 years and 5 months) 21/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Philip Neil West (931723411) Appointed |
| 04/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | David Iain Kay (910455343) has left the board |
| 04/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 28/08/2018 | David Ian Kay (924954301) has left the board |
| 28/08/2018 | New Board Member David Iain Kay (910455343) Appointed |
| 27/08/2018 | Graham John Joseph Clarkson (924927944) has left the board |
| 27/08/2018 | New Board Member Graham John Joseph Clarkson (921877042) Appointed |
| 21/08/2018 | Harry Mark Hall (907812940) has left the board |
| 21/08/2018 | New Board Member David Ian Kay (924954301) Appointed |
| 15/08/2018 | Timothy David Bartlett Newton (909293685) has left the board |
| 14/08/2018 | New Board Member Samuel Peter Rowe (924931362) Appointed |
| 13/08/2018 | New Board Member Clarkson Graham John Joseph (924927944) Appointed |
| 13/08/2018 | Peter Edward Vinson (900444690) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | John Oldcorn (924763232) has left the board |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 08/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 26/01/2017 | David Edward Anderson Mear (919505820) has left the board |
| 26/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | Change in Reg. Office |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 19/02/2015 | New Board Member David Edward Anderson Mear (919505820) Appointed |
| 09/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 26/02/2014 | Adam Lewis Olins (901338335) has left the board |
| 26/02/2014 | Robin Charles Alfred Dawson (901798137) has left the board |
| 12/12/2013 | New Board Member Timothy David Bartlett Newton (909293685) Appointed |
| 05/12/2013 | New Board Member Adrian Julius Olins (916679780) Appointed |
| 05/12/2013 | New Board Member Richard James Cook (911162960) Appointed |
| 08/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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