ARGENT BERRY GROUP LIMITED

Key Data

Status

Active

Company No.

09403144

Incorporation date

23/01/2015

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (61 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

01/09/2025

Cessation of Poupart Limited as a person with significant control on 2025-09-01

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

31/10/2024

Certificate of change of name

View PDF (3 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (6 pages)

08/05/2024

Registration of charge 094031440007, created on 2024-04-30

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05/04/2024

Satisfaction of charge 094031440002 in full

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03/04/2024

Satisfaction of charge 094031440001 in full

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

26/02/2024

Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-02-26

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

13/07/2023

Termination of appointment of a director

View PDF (1 pages)

08/06/2023

Termination of appointment of Adam Lewis Olins as a director on 2023-05-30

View PDF (1 pages)

08/06/2023

Termination of appointment of Wilhelmus Jacobus Beekers as a director on 2023-05-30

View PDF (1 pages)

01/06/2023

Director's details changed for Mr Wilhelmus Jacobus Beekers on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Adam Lewis Olins on 2023-05-31

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Berryworld Us Holdings Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street,, London,, NW8 8PL, England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

31/08/2022

Cessation of Berryworld Group Holdings Limited as a person with significant control on 2022-08-01

View PDF (1 pages)

31/08/2022

Notification of Berryworld Us Holdings Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

26/08/2022

Notification of Berryworld Group Holdings Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

26/08/2022

Cessation of Poupart Holdings Limited as a person with significant control on 2022-07-25

View PDF (1 pages)

18/08/2022

Statement of capital on 2022-08-18

View PDF (5 pages)

18/08/2022

Statement by Directors

View PDF (5 pages)

18/08/2022

Solvency Statement dated 18/08/22

View PDF (5 pages)

18/08/2022

Resolutions

View PDF (2 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-08-17

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

28/07/2022

Resolutions

View PDF (4 pages)

28/07/2022

Consolidation of shares on 2022-07-26

View PDF (11 pages)

27/07/2022

Change of share class name or designation

View PDF (2 pages)

27/07/2022

Change of share class name or designation

View PDF (2 pages)

27/07/2022

Change of share class name or designation

View PDF (2 pages)

27/07/2022

Redenomination of shares. Statement of capital 2022-07-26

View PDF (11 pages)

27/07/2022

Statement by Directors

View PDF (5 pages)

27/07/2022

Statement of capital on 2022-07-27

View PDF (5 pages)

27/07/2022

Solvency Statement dated 26/07/22

View PDF (5 pages)

27/07/2022

Resolutions

View PDF (2 pages)

26/07/2022

Statement of capital on 2022-07-26

View PDF (5 pages)

26/07/2022

Statement by Directors

View PDF (5 pages)

26/07/2022

Solvency Statement dated 26/07/22

View PDF (5 pages)

26/07/2022

Resolutions

View PDF (3 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

22/07/2022

Resolutions

View PDF (3 pages)

22/07/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

16/07/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

02/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

01/04/2021

Notification of Poupart Holdings Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

07/07/2020

Registration of charge 094031440006, created on 2020-06-30

View PDF (26 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/05/2019

Appointment of Mr Wilhelmus Jacobus Beekers as a director on 2019-05-17

View PDF (2 pages)

27/02/2019

Registered office address changed from , Level 5 9 Hatton Street, London, NW8 8PL, England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2019-02-27

View PDF (1 pages)

27/02/2019

Registered office address changed from , Fifth Floor, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2019-02-27

View PDF (1 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

18/06/2018

Resolutions

View PDF (35 pages)

14/02/2018

Registration of charge 094031440003, created on 2018-02-09

View PDF (15 pages)

14/02/2018

Registration of charge 094031440005, created on 2018-02-09

View PDF (16 pages)

14/02/2018

Registration of charge 094031440004, created on 2018-02-09

View PDF (15 pages)

10/01/2018

Resolutions

View PDF (31 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-23

View PDF (4 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-23

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-23

View PDF (4 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-23

View PDF (3 pages)

20/12/2017

Registration of charge 094031440002, created on 2017-12-15

View PDF (10 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

01/12/2017

Termination of appointment of Timothy David Bartlett Newton as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Termination of appointment of Adrian Julius Olins as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Termination of appointment of Andrea Jane Aburrow as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Termination of appointment of Margaret Mountford as a director on 2017-11-30

View PDF (1 pages)

02/10/2017

Resolutions

View PDF (23 pages)

29/09/2017

Registration of charge 094031440001, created on 2017-09-22

View PDF (62 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/08/2017

Appointment of Mrs Margaret Mountford as a director on 2017-08-18

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

20/02/2017

Termination of appointment of Laurence Stephen Olins as a director on 2016-01-31

View PDF (1 pages)

18/01/2017

Director's details changed for Mr Timothy David Bartlett Newton on 2017-01-18

View PDF (2 pages)

15/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

08/06/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

08/06/2016

Resolutions

View PDF (3 pages)

27/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

23/01/2015

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
Gray, David John	Director	23/01/2015 - Present	79
Olins, Adam Lewis	Director	23/01/2015 - 30/05/2023	23
Dawson, Robin Charles Alfred	Director	23/01/2015 - 26/02/2024	21
Aburrow, Andrea Jane	Director	23/01/2015 - 30/11/2017	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARGENT BERRY GROUP LIMITED

ARGENT BERRY GROUP LIMITED is an(a) Active company incorporated on 23/01/2015 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT BERRY GROUP LIMITED?

ARGENT BERRY GROUP LIMITED is currently Active. It was registered on 23/01/2015 .

Where is ARGENT BERRY GROUP LIMITED located?

ARGENT BERRY GROUP LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does ARGENT BERRY GROUP LIMITED do?

ARGENT BERRY GROUP LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ARGENT BERRY GROUP LIMITED?

The latest filing was on 03/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.