BERRYWORLD LIMITED
Active - Accounts Filed
General Information
NAME
BERRYWORLD LIMITED
COMPANY NUMBER
02864233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
20/10/1993
(31years old)
WEBSITE
http://www.poupartimports.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1993
18/11/1993
SPEED 3909 LIMITED
HERTFORDSHIRE
EN10 6NH
Telephone: 01206843465
TPS: No
Court Lodge Farm
Hook Green Road
Gravesend
Kent
DA13 9NQ
Turnford Place
Great Cambridge Road
Turnford
BROXBOURNE
EN10 6NH
Telephone: 471833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POUPART LIMITED | Active - Accounts Filed | View Report |
| BERRYWORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David John Gray (910574570) has left the board |
| 01/10/2024 | James Fallowfield-Smith (928261669) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERRYWORLD LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRYWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRYWORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1993 - Present (31years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/10/2003 - Present (21 years and 1 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/03/2010 - 01/02/2010 (1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) 19/01/2011 - Present (13 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 56 |
View Report |
|
13/11/2014 - Present (10years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David John Gray (910574570) has left the board |
| 01/10/2024 | James Fallowfield-Smith (928261669) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 12/02/2019 | Margaret Rose Mountford (901576453) has left the board |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 04/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 07/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 20/01/2017 | Benjamin George Olins (919395510) has left the board |
| 18/01/2017 | Paul John Cole (911693775) has left the board |
| 18/01/2017 | New Board Member Margaret Rose Mountford (901576453) Appointed |
| 30/07/2016 | New Accounts filed |
| 22/07/2016 | David Kenneth Ashton (911694130) has left the board |
| 22/07/2016 | Laurence Stephen Olins (900471642) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Andrea Jane Aburrow (919435358) Appointed |
| 13/01/2015 | Peter Edward Vinson (900444690) has left the board |
| 13/01/2015 | New Board Member Benjamin George Olins (919395510) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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