ARGENT BERRY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT BERRY GROUP LIMITED
COMPANY NUMBER
09403144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
https://www.argentgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2016
31/10/2024
BERRYWORLD GROUP LIMITED
View all previous names
HENLEY-ON-THAMES
RG9 1HG
Level 5
9 Hatton Street
London
NW8 8PL
Telephone: 471833
The Henley Building
Newtown Road
HENLEY-ON-THAMES
RG9 1HG
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 |
|---|---|---|
| POUPART LIMITED | Active - Accounts Filed | View Report |
| BERRYWORLD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Robin Charles Alfred Dawson (901798137) has left the board |
Credit Risk Overview
Want to learn more about ARGENT BERRY GROUP 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 ARGENT BERRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT BERRY GROUP 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 |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) 23/01/2015 - Present (9 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Apr 1964 |
Resigned | Director |
Current: 6 Past: 138 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) 23/01/2015 - Present (9 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Robin Charles Alfred Dawson (901798137) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 12/06/2023 | Adam Lewis Olins (901338335) has left the board |
| 12/06/2023 | Wilhelmus Jacobus Beekers (925858194) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 21/07/2022 | 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 |
| 24/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Wilhelmus Jacobus Beekers (925858194) Appointed |
| 01/03/2019 | Change in Reg. Office |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 05/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 05/12/2017 | Timothy David Bartlett Newton (909293685) has left the board |
| 05/12/2017 | Adrian Julius Olins (916679780) has left the board |
| 05/12/2017 | Andrea Jane Aburrow (919435358) has left the board |
| 05/12/2017 | Margaret Mountford (923702700) has left the board |
| 27/09/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Margaret Mountford (923702700) Appointed |
| 23/07/2017 | New Annual Return filed |
| 22/02/2017 | Laurence Stephen Olins (900471642) has left the board |
| 19/07/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
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