THE SUMMER BERRY COMPANY HOLDINGS LIMITED

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THE SUMMER BERRY COMPANY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12011784

Incorporation date

22/05/2019

Size

Small

Contacts

Registered address

Registered address

4 Sloane Terrace, London SW1X 9DQCopy
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Latest events (Record since 20/10/2022)
dot icon18/08/2025
Accounts for a small company made up to 2024-12-31
dot icon02/06/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon20/05/2025
Resolutions
dot icon15/05/2025
Memorandum and Articles of Association
dot icon12/05/2025
Termination of appointment of Jason Roland Silm as a director on 2025-04-30
dot icon29/07/2024
Accounts for a small company made up to 2023-10-31
dot icon03/07/2024
Registration of charge 120117840003, created on 2024-06-28
dot icon25/06/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon22/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon28/07/2023
Accounts for a small company made up to 2022-10-31
dot icon23/05/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon03/01/2023
Registered office address changed from Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on 2023-01-03
dot icon15/11/2022
Termination of appointment of Benjamin David Rowe Jones as a director on 2022-07-18
dot icon20/10/2022
Appointment of Mr Richard John Wilkinson as a director on 2022-10-20
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-93.76 % *

* during past year

Cash in Bank

£34,467.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
23.88M
-
0.00
552.34K
-
2022
5
15.37M
-
0.00
34.47K
-
2022
5
15.37M
-
0.00
34.47K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

15.37M £Descended-35.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.47K £Descended-93.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harpham, Michael David
Director
03/07/2019 - Present
11
Wilkinson, Richard John
Director
20/10/2022 - Present
21
Jones, Benjamin David Rowe
Director
29/03/2021 - 17/07/2022
12
Alun-Jones, Jeremy Thomas
Director
22/05/2019 - Present
16
Kay, David Iain
Director
03/07/2019 - 30/03/2021
6

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SUMMER BERRY COMPANY HOLDINGS LIMITED

THE SUMMER BERRY COMPANY HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at 4 Sloane Terrace, London SW1X 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SUMMER BERRY COMPANY HOLDINGS LIMITED?

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THE SUMMER BERRY COMPANY HOLDINGS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is THE SUMMER BERRY COMPANY HOLDINGS LIMITED located?

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THE SUMMER BERRY COMPANY HOLDINGS LIMITED is registered at 4 Sloane Terrace, London SW1X 9DQ.

What does THE SUMMER BERRY COMPANY HOLDINGS LIMITED do?

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THE SUMMER BERRY COMPANY HOLDINGS LIMITED operates in the Growing of other tree and bush fruits and nuts (01.25 - SIC 2007) sector.

How many employees does THE SUMMER BERRY COMPANY HOLDINGS LIMITED have?

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THE SUMMER BERRY COMPANY HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for THE SUMMER BERRY COMPANY HOLDINGS LIMITED?

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The latest filing was on 18/08/2025: Accounts for a small company made up to 2024-12-31.