BERRYWORLD GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14172407

Incorporation date

14/06/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2022)

17/09/2025

Cessation of Agroberries Limited as a person with significant control on 2025-09-17

View PDF (1 pages)

17/09/2025

Change of details for Poupart Holdings Limited as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Resolutions

View PDF (2 pages)

17/09/2025

Solvency Statement dated 17/09/25

View PDF (1 pages)

17/09/2025

Statement of capital on 2025-09-17

View PDF (3 pages)

17/09/2025

Statement by Directors

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

18/07/2025

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

View PDF (1 pages)

18/07/2025

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

View PDF (2 pages)

18/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (94 pages)

18/07/2025

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

View PDF (19 pages)

17/11/2024

Resolutions

View PDF (3 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (32 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (30 pages)

14/10/2024

Resolutions

View PDF (35 pages)

30/09/2024

Change of details for Poupart Holdings Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

30/09/2024

Notification of Agroberries Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

27/09/2024

Termination of appointment of David John Gray as a director on 2024-09-17

View PDF (1 pages)

27/09/2024

Termination of appointment of James Fallowfield-Smith as a director on 2024-09-17

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

07/08/2024

Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Herts EN10 6HN on 2024-08-07

View PDF (1 pages)

07/08/2024

Director's details changed for Mr Adam Lewis Olins on 2024-08-05

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Andrea Jane Aburrow on 2024-08-05

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Adam Lewis Olins on 2024-08-05

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Andrea Jane Aburrow on 2024-08-05

View PDF (2 pages)

07/08/2024

Registered office address changed from Turnford Place Great Cambridge Road Broxbourne Herts EN10 6HN United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 2024-08-07

View PDF (1 pages)

07/08/2024

Change of details for Poupart Holdings Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on 2024-08-05

View PDF (1 pages)

05/08/2024

Director's details changed for Ms Andrea Jane Aburrow on 2024-08-05

View PDF (2 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 (18 pages)

08/05/2024

Registration of charge 141724070006, created on 2024-04-30

View PDF (5 pages)

05/04/2024

Satisfaction of charge 141724070004 in full

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 (18 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)

12/10/2023

Registration of charge 141724070005, created on 2023-09-29

View PDF (56 pages)

09/10/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (6 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

02/08/2023

Purchase of own shares.

View PDF (3 pages)

19/07/2023

Sub-division of shares on 2023-05-30

View PDF (6 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (65 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Resolutions

View PDF (5 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-05-30

View PDF (5 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (3 pages)

08/06/2023

Appointment of Mr Carlos Poblete as a director on 2023-06-05

View PDF (2 pages)

08/06/2023

Appointment of Mr Jorge Andres Varela Peddar as a director on 2023-06-05

View PDF (2 pages)

01/06/2023

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

View PDF (2 pages)

31/05/2023

Director's details changed for Ms Andrea Jane Aburrow 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 Adam Lewis Olins 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)

18/05/2023

Change of details for Poupart Holdings Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

11/04/2023

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2023-04-11

View PDF (1 pages)

12/01/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

11/08/2022

Registration of charge 141724070004, created on 2022-08-04

View PDF (13 pages)

09/08/2022

Registration of acquisition 141724070003, acquired on 2022-08-01

View PDF (16 pages)

08/08/2022

Registration of acquisition 141724070001, acquired on 2022-08-01

View PDF (17 pages)

08/08/2022

Registration of charge 141724070002, created on 2022-08-01

View PDF (12 pages)

02/08/2022

Statement of capital on 2022-08-02

View PDF (6 pages)

02/08/2022

Statement by Directors

View PDF (5 pages)

02/08/2022

Solvency Statement dated 02/08/22

View PDF (5 pages)

02/08/2022

Resolutions

View PDF (3 pages)

26/07/2022

Change of share class name or designation

View PDF (2 pages)

26/07/2022

Resolutions

View PDF (6 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

26/07/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-25

View PDF (8 pages)

14/06/2022

Incorporation

View PDF (12 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

02/09/2026

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

See more events →

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	14/06/2022 - 17/09/2024	37
Gray, David John	Director	14/06/2022 - 17/09/2024	79
Olins, Adam Lewis	Director	14/06/2022 - Present	23
Varela Peddar, Jorge Andres	Director	05/06/2023 - Present	3
Aburrow, Andrea Jane	Director	14/06/2022 - Present	7

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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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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Description

About BERRYWORLD GROUP HOLDINGS LIMITED

BERRYWORLD GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/2022 with the registered office located at Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH. There are currently 5 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 BERRYWORLD GROUP HOLDINGS LIMITED?

BERRYWORLD GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/06/2022 .

Where is BERRYWORLD GROUP HOLDINGS LIMITED located?

BERRYWORLD GROUP HOLDINGS LIMITED is registered at Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH.

What does BERRYWORLD GROUP HOLDINGS LIMITED do?

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

What is the latest filing for BERRYWORLD GROUP HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Cessation of Agroberries Limited as a person with significant control on 2025-09-17.