BERRY BIDCO LIMITED

Key Data

Status

Active

Company No.

12239581

Incorporation date

02/10/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2019)

12/11/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

29/08/2025

Director's details changed for Mr Arthur Ataie on 2021-07-30

View PDF (2 pages)

28/08/2025

Termination of appointment of Colin Peter Broadberry as a director on 2025-08-28

View PDF (1 pages)

28/08/2025

Director's details changed for Mr Pamela Piasecki on 2021-07-30

View PDF (2 pages)

28/08/2025

Appointment of Mr Jon Tyler Mcgaughey as a director on 2025-08-28

View PDF (2 pages)

12/08/2025

Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Unit 5 Curo Park Frogmore St Albans Hertfordshire AL2 2DD on 2025-08-12

View PDF (3 pages)

07/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

15/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

15/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

20/04/2022

Registration of charge 122395810002, created on 2022-04-14

View PDF (67 pages)

04/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

29/10/2021

Resolutions

View PDF (4 pages)

29/10/2021

Memorandum and Articles of Association

View PDF (16 pages)

20/10/2021

Registration of charge 122395810001, created on 2021-10-20

View PDF (57 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Arthur Ataie as a director on 2021-07-30

View PDF (2 pages)

14/10/2021

Termination of appointment of Michael D'amelio as a director on 2021-07-29

View PDF (1 pages)

14/10/2021

Termination of appointment of George Lawrence Bero as a director on 2021-07-29

View PDF (1 pages)

14/10/2021

Appointment of Mr Pamela Piasecki as a director on 2021-07-30

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

07/08/2020

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 Sheen Road Richmond TW9 1AD on 2020-08-07

View PDF (1 pages)

28/07/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-07-27

View PDF (1 pages)

04/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

02/10/2019

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
25.21M
-
0.00
-
-

2021
22
25.21M
-
0.00
-
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

25.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	02/10/2019 - 27/07/2020	410
Broadberry, Colin Peter	Director	02/10/2019 - 28/08/2025	14
Bero, George Lawrence	Director	02/10/2019 - 29/07/2021	2
Ochs-Piasecki, Pamela	Director	30/07/2021 - Present	3
Ataienoghab, Ata	Director	30/07/2021 - Present	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BERRY BIDCO LIMITED

BERRY BIDCO LIMITED is an(a) Active company incorporated on 02/10/2019 with the registered office located at Unit 5 Curo Park, Frogmore, St Albans, Hertfordshire AL2 2DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY BIDCO LIMITED?

BERRY BIDCO LIMITED is currently Active. It was registered on 02/10/2019 .

Where is BERRY BIDCO LIMITED located?

BERRY BIDCO LIMITED is registered at Unit 5 Curo Park, Frogmore, St Albans, Hertfordshire AL2 2DD.

What does BERRY BIDCO LIMITED do?

BERRY BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BERRY BIDCO LIMITED have?

BERRY BIDCO LIMITED had 22 employees in 2021.

What is the latest filing for BERRY BIDCO LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-01 with no updates.