Argent Berry Group Limited
Company Profile
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SmallArgent Berry Group Limited
09403144•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
23/01/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
82110
Risk
low risk
Company Overview
Registration, classification & business activity
Argent Berry Group Limited (09403144) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 82110 and is classified as Small.
Berryworld group limited is a government administration company based out of fifth floor, 9 hatton street, london, united kingdom.
Private Limited With Share Capital
SIC: 82110
Small
Incorporated 23/01/2015
RG91HG
Financial Overview
Total Assets
£9.67M
Liabilities
£6.46M
Net Assets
£3.21M
Est. Turnover
£5.72M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Termination Director Company
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2022
Legacy
Category:Capital
Date:18-08-2022
Legacy
Category:Insolvency
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Alter Shares Consolidation
Category:Capital
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Redomination Of Shares
Category:Capital
Date:27-07-2022
Legacy
Category:Capital
Date:27-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2022
Legacy
Category:Insolvency
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2022
Legacy
Category:Capital
Date:26-07-2022
Legacy
Category:Insolvency
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Resolution
Category:Resolution
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Resolution
Category:Resolution
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Import / Export
Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Level 5, 9 Hatton Street, London, NW88PL
The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered
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Contact
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG