Menna Overview

Here’s a quick overview of BERRYWORLD GROUP HOLDINGS LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 2022.

BERRYWORLD GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No14172407
  • Age4 years 1 month Incorporated 14 June 2022
  • Officers5

Address

Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom

BERRYWORLD GROUP HOLDINGS 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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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 18 Jul 2025

finance
Legacy

1 Year Ago on 18 Jul 2025

event
Legacy

1 Year Ago on 18 Jul 2025

event
Legacy

1 Year Ago on 18 Jul 2025

enterprise
Memorandum Articles

1 Year Ago on 17 Nov 2024

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Resolution

1 Year Ago on 17 Nov 2024

gavel
Resolution

1 Year Ago on 14 Oct 2024

enterprise
Memorandum Articles

1 Year Ago on 14 Oct 2024

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Notification Of A Person With Significant Control

1 Year Ago on 30 Sep 2024

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Change To A Person With Significant Control

1 Year Ago on 30 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 02 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 07 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 05 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 23 Jul 2024

finance
Legacy

2 Years Ago on 23 Jul 2024

event
Legacy

2 Years Ago on 23 Jul 2024

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ABURROW, Andrea Janedirector Jan 197514 Jun 2022
BEEKERS, Wilhelmus Jacobusdirector Feb 196414 Jun 2022
OLINS, Adam Lewisdirector Oct 195914 Jun 2022
POBLETE, Carlosdirector Nov 198605 Jun 2023
VARELA PEDDAR, Jorge Andresdirector Jul 196505 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Agroberries Limited 17 Sept 2024
Poupart Holdings Limited 14 Jun 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.