Menna Overview
Here’s a quick overview of BERRYWORLD GROUP LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 2022.
BERRYWORLD GROUP LIMITED
- Company statusactive
- Company No14171788
- Age4 years 1 month Incorporated 14 June 2022
- Officers7
Address
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom
BERRYWORLD GROUP LIMITED is an active company incorporated on 14 June 2022 and based in Broxbourne, Hertfordshire, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 14 Oct 2024
Memorandum Articles
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABURROW, Andrea Jane | director | Jan 1975 | 14 Jun 2022 |
| BEEKERS, Wilhelmus Jacobus | director | Feb 1964 | 17 Sept 2024 |
| CZWIKLITZER, Natalia | director | Aug 1986 | 01 Oct 2024 |
| EMDEN, Max Andres | director | Mar 1975 | 01 Oct 2024 |
| OLINS, Adam Lewis | director | Oct 1959 | 14 Jun 2022 |
| PEDDAR, Jorge Andres Varela | director | Jul 1965 | 17 Sept 2024 |
| POBLETE, Carlos | director | Nov 1986 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agroberries Limited | 17 Sept 2024 | |
| Argent Holdings Limited | 14 Jun 2022 |
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OLINS, Adam Lewis, GRAY, David John are mutual persons.
OLINS, Adam Lewis are mutual persons.
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OLINS, Adam Lewis are mutual persons.
OLINS, Adam Lewis, GRAY, David John are mutual persons.
OLINS, Adam Lewis, GRAY, David John are mutual persons.
OLINS, Adam Lewis, GRAY, David John are mutual persons.
OLINS, Adam Lewis are mutual persons.
OLINS, Adam Lewis are mutual persons.
GRAY, David John are mutual persons.
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GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
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Here’s a quick overview of BERRYWORLD GROUP LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 2022.