Menna Overview
Here’s a quick overview of ARGENT BERRY GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2015.
ARGENT BERRY GROUP LIMITED
- Company statusactive
- Company No09403144
- Age11 years 6 months Incorporated 23 January 2015
- Officers2
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
ARGENT BERRY GROUP LIMITED is an active company incorporated on 23 January 2015 and based in Henley-On-Thames, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Termination Director Company
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLOWFIELD-SMITH, James | director | May 1987 | 14 Jun 2021 |
| GRAY, David John | director | Apr 1959 | 23 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berryworld Us Holdings Limited | 01 Aug 2022 | |
| Berryworld Group Holdings Limited | 25 Jul 2022 | |
| Poupart Holdings Limited | 31 Dec 2017 | |
| Poupart Limited | 01 Jun 2016 |
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FALLOWFIELD-SMITH, James, GRAY, David John, OLINS, Adam Lewis are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, DAWSON, Robin Charles Alfred, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, DAWSON, Robin Charles Alfred, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, ABURROW, Andrea Jane, BARNES, Andrew John, DAWSON, Robin Charles Alfred, NEWTON, Timothy David Bartlett, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, ABURROW, Andrea Jane, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, ABURROW, Andrea Jane, BARNES, Andrew John, DAWSON, Robin Charles Alfred, OLDCORN, John, OLINS, Adam Lewis, OLINS, Laurence Stephen are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
GRAY, David John, ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
ABURROW, Andrea Jane, OLINS, Adam Lewis are mutual persons.
ABURROW, Andrea Jane, DAWSON, Robin Charles Alfred are mutual persons.
BARNES, Andrew John are mutual persons.
DAWSON, Robin Charles Alfred, NEWTON, Timothy David Bartlett, OLDCORN, John, OLINS, Adam Lewis, OLINS, Adrian Julius are mutual persons.
DAWSON, Robin Charles Alfred are mutual persons.
DAWSON, Robin Charles Alfred are mutual persons.
OLDCORN, John are mutual persons.
OLDCORN, John are mutual persons.
OLDCORN, John are mutual persons.
OLINS, Laurence Stephen are mutual persons.
OLINS, Laurence Stephen are mutual persons.
OLINS, Laurence Stephen are mutual persons.
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Here’s a quick overview of ARGENT BERRY GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2015.