BERRY TECHNOLOGIES GROUP LIMITED

Key Data

Status

Active

Company No.

10320550

Incorporation date

09/08/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/2016)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2026

Application to strike the company off the register

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

29/01/2025

Termination of appointment of Matthew John Parker as a director on 2025-01-15

View PDF (1 pages)

29/01/2025

Appointment of Mr Andrew Michael Lindsell as a director on 2025-01-28

View PDF (2 pages)

17/12/2024

Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on 2024-12-17

View PDF (1 pages)

11/12/2024

Registered office address changed from Bury House 31 Bury Street London EC3A 5AR England to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2024-12-11

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

14/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

View PDF (2 pages)

19/04/2024

Termination of appointment of James Laird Cawood as a director on 2024-04-12

View PDF (1 pages)

10/02/2024

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

View PDF (3 pages)

10/02/2024

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

View PDF (1 pages)

10/02/2024

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

View PDF (72 pages)

10/02/2024

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

View PDF (13 pages)

21/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

14/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (9 pages)

06/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Termination of appointment of Simon Roy Langford as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Paul Charles Hallam as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Jo-Anne Marie Udy as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Cessation of Simon Roy Langford as a person with significant control on 2022-09-01

View PDF (1 pages)

02/09/2022

Cessation of Paul Charles Hallam as a person with significant control on 2022-09-01

View PDF (1 pages)

02/09/2022

Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of James Laird Cawood as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Mr Matthew John Parker as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Registered office address changed from Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England to Bury House 31 Bury Street London EC3A 5AR on 2022-09-02

View PDF (1 pages)

02/09/2022

Termination of appointment of Jo-Anne Marie Udy as a secretary on 2022-09-01

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

07/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (40 pages)

15/09/2021

Register inspection address has been changed from Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England to Berry Group House Woodford Centre, Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

14/09/2021

Register(s) moved to registered inspection location Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT

View PDF (1 pages)

20/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (41 pages)

17/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

19/12/2019

Resolutions

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

19/08/2019

Register inspection address has been changed to Unit 6, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT

View PDF (1 pages)

13/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

05/10/2017

Previous accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

15/08/2017

Registered office address changed from Sterling House Danesbury Court Old Sarum Park Salisbury Wiltshire SP4 6EB England to Berry Group House Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU on 2017-08-15

View PDF (1 pages)

05/10/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

09/08/2016

Incorporation

View PDF (37 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

30/11/2024

Next confirmation date

08/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Cawood, James Laird	Director	01/09/2022 - 12/04/2024	63
Parker, Matthew John	Director	01/09/2022 - 15/01/2025	81
Hallam, Paul Charles	Director	09/08/2016 - 01/09/2022	6
Langford, Simon Roy	Director	09/08/2016 - 01/09/2022	7
Udy, Jo-Anne Marie	Director	09/08/2016 - 01/09/2022	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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 BERRY TECHNOLOGIES GROUP LIMITED

BERRY TECHNOLOGIES GROUP LIMITED is an(a) Active company incorporated on 09/08/2016 with the registered office located at Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD. 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 BERRY TECHNOLOGIES GROUP LIMITED?

BERRY TECHNOLOGIES GROUP LIMITED is currently Active. It was registered on 09/08/2016 .

Where is BERRY TECHNOLOGIES GROUP LIMITED located?

BERRY TECHNOLOGIES GROUP LIMITED is registered at Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD.

What does BERRY TECHNOLOGIES GROUP LIMITED do?

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

What is the latest filing for BERRY TECHNOLOGIES GROUP LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.