BERRYWORLD LIMITED

Key Data

Status

Active

Company No.

02864233

Incorporation date

20/10/1993

Size

Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

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 by Directors

View PDF (1 pages)

17/09/2025

Statement of capital on 2025-09-17

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (38 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)

27/08/2024

Satisfaction of charge 028642330013 in full

View PDF (1 pages)

27/08/2024

Satisfaction of charge 028642330014 in full

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

08/08/2024

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

View PDF (2 pages)

07/08/2024

Change of details for Berryworld Group Holdings Limited as a person with significant control 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

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

View PDF (1 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 Timothy David Bartlett Newton 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 Mr Adam Lewis Olins on 2024-08-05

View PDF (2 pages)

07/08/2024

Director's details changed for Adrian 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)

05/08/2024

Director's details changed for Ms Andrea Jane Aburrow 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 Mr Timothy David Bartlett Newton on 2024-08-05

View PDF (2 pages)

05/08/2024

Director's details changed for Adrian Olins on 2024-08-05

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

08/05/2024

Registration of charge 028642330016, created on 2024-04-30

View PDF (5 pages)

03/04/2024

Satisfaction of charge 028642330012 in full

View PDF (1 pages)

28/03/2024

Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-03-28

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

12/10/2023

Registration of charge 028642330015, created on 2023-09-29

View PDF (56 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 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 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 Timothy David Bartlett Newton 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 Adrian Olins on 2023-05-31

View PDF (2 pages)

18/04/2023

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2023-04-18

View PDF (1 pages)

20/12/2022

Change of details for Berryworld Group Holdings Limited as a person with significant control on 2022-07-28

View PDF (2 pages)

26/08/2022

Notification of Berryworld Group Holdings Limited as a person with significant control on 2022-07-28

View PDF (2 pages)

26/08/2022

Cessation of Berryworld Group Limited as a person with significant control on 2022-07-28

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (36 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

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (13 pages)

26/02/2021

Resolutions

View PDF (2 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

14/07/2020

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

View PDF (3 pages)

09/10/2019

Director's details changed for Ms Andrea Jane Aburrow on 2019-10-01

View PDF (2 pages)

01/08/2019

Satisfaction of charge 028642330010 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge 028642330011 in full

View PDF (1 pages)

29/07/2019

Notification of Berryworld Group Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

25/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

03/05/2019

Resolutions

View PDF (14 pages)

08/02/2019

Termination of appointment of Margaret Rose Mountford as a director on 2019-02-08

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)

28/11/2018

Change of share class name or designation

View PDF (2 pages)

28/11/2018

Resolutions

View PDF (27 pages)

22/11/2018

Resolutions

View PDF (13 pages)

21/11/2018

Change of share class name or designation

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (30 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)

09/04/2018

Cessation of Poupart Limited as a person with significant control on 2017-12-15

View PDF (1 pages)

15/02/2018

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

View PDF (3 pages)

14/02/2018

Registration of charge 028642330014, created on 2018-02-09

View PDF (16 pages)

28/11/2017

Registration of charge 028642330013, created on 2017-11-08

View PDF (52 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

29/09/2017

Registration of charge 028642330012, created on 2017-09-22

View PDF (62 pages)

15/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

18/01/2017

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

View PDF (2 pages)

18/01/2017

Termination of appointment of Benjamin George Olins as a director on 2016-11-30

View PDF (1 pages)

16/01/2017

Director's details changed for Paul John Cole on 2017-01-13

View PDF (2 pages)

16/01/2017

Termination of appointment of Paul John Cole as a director on 2017-01-13

View PDF (1 pages)

16/01/2017

Appointment of Mrs Margaret Rose Mountford as a director on 2016-12-01

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/07/2016

Termination of appointment of David Kenneth Ashton as a director on 2016-07-09

View PDF (1 pages)

20/07/2016

Termination of appointment of Laurence Stephen Olins as a director on 2016-07-09

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

14/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (14 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

09/01/2015

Termination of appointment of Peter Edward Vinson as a director on 2014-12-31

View PDF (1 pages)

09/01/2015

Appointment of Benjamin George Olins as a director on 2014-11-13

View PDF (2 pages)

09/01/2015

Appointment of Andrea Jane Aburrow as a director on 2014-11-13

View PDF (2 pages)

09/01/2015

Rectified TM01 was removed from the register on 25/02/2015 as it was invalid

View PDF (0 pages)

03/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (13 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

02/10/2014

Registration of charge 028642330010, created on 2014-09-24

View PDF (112 pages)

02/10/2014

Registration of charge 028642330011, created on 2014-09-24

View PDF (114 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (13 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (13 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

21/02/2012

Termination of appointment of Jason Richardson as a director on 2011-12-09

View PDF (1 pages)

21/02/2012

Appointment of Mr Robin Charles Alfred Dawson as a director on 2011-01-19

View PDF (2 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (13 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (13 pages)

21/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Adam Lewis Olins on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Timothy David Bartlett Newton on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Jason Richardson on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Paul John Cole on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Peter Edward Vinson on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for David Kenneth Ashton on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Adrian Olins on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Laurence Stephen Olins on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

10/03/2010

Appointment of Adrian Olins as a director

View PDF (2 pages)

03/03/2010

Statement of company's objects

View PDF (2 pages)

03/03/2010

Resolutions

View PDF (20 pages)

02/03/2010

Termination of appointment of Adrian Olins as a director

View PDF (1 pages)

02/03/2010

Appointment of Adrian Olins as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (11 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

10/10/2008

Return made up to 03/10/08; full list of members

View PDF (6 pages)

09/10/2008

Director's change of particulars / adam olins / 01/08/2008

View PDF (1 pages)

08/10/2008

Director's change of particulars / timothy newton / 08/10/2008

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

14/08/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

03/04/2008

Director's change of particulars / adam olins / 03/04/2008

View PDF (1 pages)

02/04/2008

Ad 15/02/08\gbp si 250000@1=250000\gbp ic 50000/300000\

View PDF (2 pages)

02/04/2008

Nc inc already adjusted 15/02/08

View PDF (2 pages)

02/04/2008

Resolutions

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

01/03/2008

Director appointed mr andrew pennington havard hunter

View PDF (1 pages)

29/02/2008

Resolutions

View PDF (18 pages)

28/02/2008

Director appointed mr andrew john barnes

View PDF (1 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/10/2007

Return made up to 03/10/07; full list of members

View PDF (4 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2006

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (1 pages)

06/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

06/10/2006

Location of register of members

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Return made up to 03/10/05; full list of members

View PDF (8 pages)

07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

26/04/2005

Full accounts made up to 2005-01-01

View PDF (22 pages)

30/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

05/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

14/10/2003

Location of register of members

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Auditor's resignation

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

04/03/2003

Secretary's particulars changed

View PDF (1 pages)

30/12/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

18/10/2002

Full accounts made up to 2001-12-29

View PDF (24 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (8 pages)

08/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (1 pages)

11/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/12/1999

Director resigned

View PDF (1 pages)

08/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

20/10/1998

Return made up to 03/10/98; no change of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

03/12/1997

Return made up to 03/10/97; change of members

View PDF (8 pages)

24/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

20/10/1997

Registered office changed on 20/10/97 from: turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

31/05/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

27/11/1996

Return made up to 03/10/96; full list of members

View PDF (12 pages)

05/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/10/1995

Return made up to 03/10/95; full list of members

View PDF (8 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/12/1994

Registered office changed on 22/12/94 from: station approach waltham cross hertfordshire EN8 7LU

View PDF (0 pages)

05/10/1994

Return made up to 03/10/94; full list of members

View PDF (7 pages)

15/06/1994

New director appointed

View PDF (0 pages)

30/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

14/03/1994

£ nc 1000/50000 08/11/93

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (2 pages)

14/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

17/11/1993

Certificate of change of name

View PDF (2 pages)

20/10/1993

Incorporation

View PDF (19 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

26/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Aburrow, Andrea Jane	Director	13/11/2014 - Present	7
Fallowfield-Smith, James	Director	14/06/2021 - 17/09/2024	37
Gray, David John	Director	30/09/1997 - 17/09/2024	79
Olins, Adam Lewis	Director	08/11/1993 - Present	23
Dawson, Robin Charles Alfred	Director	19/01/2011 - 28/03/2024	21

Persons with Significant Control

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Description

About BERRYWORLD LIMITED

BERRYWORLD LIMITED is an(a) Active company incorporated on 20/10/1993 with the registered office located at Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH. There are currently 4 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 LIMITED?

BERRYWORLD LIMITED is currently Active. It was registered on 20/10/1993 .

Where is BERRYWORLD LIMITED located?

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

What does BERRYWORLD LIMITED do?

BERRYWORLD LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for BERRYWORLD LIMITED?

The latest filing was on 17/09/2025: Resolutions.