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- BERRY BIDCO LIMITED
BERRY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BERRY BIDCO LIMITED
COMPANY NUMBER
12239581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2019
(4 years and 10 months old)
WEBSITE
BROADBERRY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
RICHMOND
TW9 1AD
3 Sheen Road
RICHMOND
TW9 1AD
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 |
---|---|---|
BROADBERRY HOLDINGS US LLC | N/A | N/A |
BERRY BIDCO LIMITED | Active - Accounts Filed | View Report |
BROADBERRY DATA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BERRY BIDCO 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 BERRY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2019 - Present (4 years and 10 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
30/07/2021 - Present (3years) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2021 - Present (3years) Born in Sep 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2019 - Present (4 years and 10 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
02/10/2019 - Present (4 years and 10 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROADBERRY HOLDINGS US LLC | N/A | N/A |
BERRY BIDCO LIMITED | Active - Accounts Filed | View Report |
BROADBERRY DATA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Board Member Pamela Piasecki (928834425) Appointed |
Date: 18/10/2021 | Event: New Board Member Arthur Ataie (928834514) Appointed |
Date: 18/10/2021 | Event: Michael D'Amelio (926298656) has left the board |
Date: 18/10/2021 | Event: George Lawrence Bero (926298654) has left the board |
Date: 18/10/2021 | Event: Michael D'Amelio (926298656) has left the board |
Date: 18/10/2021 | Event: New Board Member Arthur Ataie (928834514) Appointed |
Date: 18/10/2021 | Event: George Lawrence Bero (926298654) has left the board |
Date: 18/10/2021 | Event: New Board Member Pamela Piasecki (928834425) Appointed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: Change in Reg. Office |
Date: 30/07/2020 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 11/10/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 11/10/2019 | Event: VISTRA COSEC LIMITED (926298652) has left the board |
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