THE SUMMER BERRY COMPANY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE SUMMER BERRY COMPANY HOLDINGS LIMITED
COMPANY NUMBER
12011784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01250 -
Growing of other tree and bush fruits and nuts
INCORPORATION DATE
22/05/2019
(5 years and 7 months old)
WEBSITE
jerrysberries.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2019
25/06/2019
THE SUMMER BERRY COMPANY LIMITED
LONDON
SW1X 9DQ
4 Sloane Terrace
LONDON
SW1X 9DQ
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 |
|---|---|---|
| JERRY''S BERRIES LIMITED | Active - Accounts Filed | View Report |
| THE SUMMER BERRY COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE SUMMER BERRY COMPANY UK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 THE SUMMER BERRY COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SUMMER BERRY COMPANY HOLDINGS 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 |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIBUS FUND LP | N/A | N/A |
| CIBUS BINGHAM LIMITED | Active - Accounts Filed | View Report |
| JERRY''S BERRIES LIMITED | Active - Accounts Filed | View Report |
| THE SUMMER BERRY COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE SUMMER BERRY COMPANY UK | Active - Accounts Filed | View Report |
| TSBC PROPAGATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | Benjamin David Rowe Jones (912360881) has left the board |
| 24/10/2022 | New Board Member Richard John Wilkinson (919877264) Appointed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member David Sanclement (928182884) Appointed |
| 09/04/2021 | New Board Member Benjamin David Rowe Jones (912360881) Appointed |
| 02/04/2021 | New Board Member Benjamin David Rowe Jones (928155220) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member David Iain Kay (910455343) Appointed |
| 08/07/2019 | New Board Member Jason Roland Silm (926015758) Appointed |
| 05/07/2019 | New Board Member Nuno Antunes Dos Anjos Pereira (926012351) Appointed |
| 05/07/2019 | New Board Member Michael David Harpham (905365324) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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