BERRYWORLD PLUS LIMITED

Q: What is the latest filing for BERRYWORLD PLUS LIMITED?

The latest filing was on 21/07/2025: **Accounts for a small company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

04466566

Incorporation date

21/06/2002

Size

Small

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

17/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

08/08/2024

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

View PDF (2 pages)

08/08/2024

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

View PDF (2 pages)

07/08/2024

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

View PDF (2 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 Mr Samuel Peter Rowe on 2024-08-05

View PDF (2 pages)

05/08/2024

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

View PDF (2 pages)

05/08/2024

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

View PDF (2 pages)

05/08/2024

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

View PDF (1 pages)

05/08/2024

Director's details changed for Mr Samuel Peter Rowe on 2024-08-05

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mr Philip Neil West as a director on 2023-09-20

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

28/06/2023

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 2023-06-28

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

02/06/2023

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 2023-06-02

View PDF (1 pages)

02/06/2023

Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Level 5, 9 Hatton Street London NW8 8PL on 2023-06-02

View PDF (1 pages)

31/05/2023

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

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Adrian Julius Olins on 2023-05-31

View PDF (2 pages)

26/01/2023

Notification of Edward Vinson Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

05/07/2022

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

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

26/07/2021

Termination of appointment of Richard James Cook as a director on 2021-07-23

View PDF (1 pages)

26/07/2021

Termination of appointment of a director

View PDF (1 pages)

05/07/2021

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

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

14/07/2020

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

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of David Iain Kay as a director on 2019-05-14

View PDF (1 pages)

01/03/2019

Registered office address changed from Level 5, 9 Hatton Street, London, NW8 8PL England to Level 5, 9 Hatton Street, London, NW8 8PL on 2019-03-01

View PDF (1 pages)

28/02/2019

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL England to Level 5, 9 Hatton Street, London, NW8 8PL on 2019-02-28

View PDF (1 pages)

28/02/2019

Registered office address changed from C/O Argent 9 Level 5 Hatton Street London NW8 8PL England to Level 5 9 Hatton Street London NW8 8PL on 2019-02-28

View PDF (1 pages)

17/01/2019

Rectified The TM01 was removed from the public record on the 19/03/2019 as the information was invalid or ineffective

View PDF (0 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

17/08/2018

Termination of appointment of Harry Mark Hall as a director on 2018-08-16

View PDF (1 pages)

17/08/2018

Appointment of Mr David Ian Kay as a director on 2018-08-16

View PDF (2 pages)

17/08/2018

Termination of appointment of a director

View PDF (1 pages)

16/08/2018

Director's details changed for Mr Graham John Joseph Clarkson on 2018-08-01

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Graham John Joseph Clarkson on 2018-08-01

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Clarkson Graham John Joseph on 2018-08-01

View PDF (2 pages)

13/08/2018

Termination of appointment of Timothy David Bartlett Newton as a director on 2018-07-31

View PDF (1 pages)

10/08/2018

Appointment of Mr Samuel Peter Rowe as a director on 2018-08-10

View PDF (2 pages)

09/08/2018

Termination of appointment of Peter Edward Vinson as a director on 2018-07-31

View PDF (1 pages)

09/08/2018

Appointment of Mr Clarkson Graham John Joseph as a director on 2018-08-01

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of John Oldcorn as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

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

View PDF (2 pages)

03/10/2017

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

View PDF (15 pages)

26/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

24/01/2017

Termination of appointment of David Edward Anderson Mear as a director on 2017-01-24

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

30/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/06/2015

Registered office address changed from C/O Argent 9 Hatton Street Level 5 London NW8 8PL to C/O Argent 9 Level 5 Hatton Street London NW8 8PL on 2015-06-25

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 pages)

24/06/2015

Registered office address changed from Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH to C/O Argent 9 Hatton Street Level 5 London NW8 8PL on 2015-06-24

View PDF (1 pages)

17/02/2015

Appointment of Mr David Edward Anderson Mear as a director on 2014-10-22

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

24/02/2014

Termination of appointment of Robin Dawson as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Adam Olins as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Robin Dawson as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mr Timothy David Bartlett Newton as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Adrian Julius Olins as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Richard James Cook as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

22/12/2011

Auditor's resignation

View PDF (2 pages)

11/11/2011

Miscellaneous

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Harry Mark Hall on 2010-06-21

View PDF (2 pages)

08/07/2010

Director's details changed for Robin Charles Alfred Dawson on 2010-06-21

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

03/07/2009

Director's change of particulars / adam olins / 01/07/2008

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

26/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

11/07/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

11/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

20/01/2003

Registered office changed on 20/01/03 from: c/o solomon taylor & shaw 3 coach house yard hampstead high street london NW3 1QD

View PDF (1 pages)

12/12/2002

Certificate of change of name

View PDF (2 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/06/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BERRYWORLD PLUS LIMITED

BERRYWORLD PLUS LIMITED is an(a) Active company incorporated on 21/06/2002 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 PLUS LIMITED?

BERRYWORLD PLUS LIMITED is currently Active. It was registered on 21/06/2002 .

Where is BERRYWORLD PLUS LIMITED located?

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

What does BERRYWORLD PLUS LIMITED do?

BERRYWORLD PLUS LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for BERRYWORLD PLUS LIMITED?

The latest filing was on 21/07/2025: Accounts for a small company made up to 2024-12-31.