BERRYWORLD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERRYWORLD GROUP LIMITED
COMPANY NUMBER
14171788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2022
05/12/2024
POUPART BERRYWORLD HOLDINGS LIMITED
HERTFORDSHIRE
EN10 6NH
The Henley Building
Newtown Road
Henley-on-thames
Oxfordshire
RG9 1HG
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 |
|---|---|
| 07/10/2024 | New Board Member Wilhelmus Jacobus Beekers (932780978) Appointed |
| 07/10/2024 | New Board Member Natalia Cwiklitzer (932782662) Appointed |
| 07/10/2024 | New Board Member Max Andres Emden (932782663) Appointed |
Credit Risk Overview
Want to learn more about BERRYWORLD 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 BERRYWORLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRYWORLD 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 |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/09/2024 - Present (3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/10/2024 | New Board Member Wilhelmus Jacobus Beekers (932780978) Appointed |
| 07/10/2024 | New Board Member Natalia Cwiklitzer (932782662) Appointed |
| 07/10/2024 | New Board Member Max Andres Emden (932782663) Appointed |
| 01/10/2024 | New Board Member Carlos Poblete (932760738) Appointed |
| 01/10/2024 | New Board Member Jorge Andres Varela Peddar (932760737) Appointed |
| 30/09/2024 | James Fallowfield-Smith (928494607) has left the board |
| 30/09/2024 | David John Gray (910574570) has left the board |
| 06/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member James Fallowfield-Smith (928494607) Appointed |
| 16/06/2022 | New Board Member Adam Lewis Olins (901338335) Appointed |
| 16/06/2022 | New Board Member David John Gray (910574570) Appointed |
| 16/06/2022 | New Board Member Andrea Jane Aburrow (919435358) Appointed |
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