Berryworld Group Holdings Limited
Company Profile
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MicroBerryworld Group Holdings Limited
14172407•Private Limited With Share Capital
Turnford Place, Great Cambridge Road, Broxbourne, EN106NH
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Incorporated
14/06/2022
Company Age
3 years
Directors
5
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berryworld Group Holdings Limited (14172407) is a private limited with share capital incorporated on 14/06/2022 (3 years old) and registered in broxbourne, EN106NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/06/2022
EN106NH
1 employees
Financial Overview
Total Assets
£212.31M
Liabilities
£7.34M
Net Assets
£204.97M
Est. Turnover
£13.23M
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
1
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Legacy
Category:Capital
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2025
Legacy
Category:Accounts
Date:18-07-2025
Legacy
Category:Other
Date:18-07-2025
Legacy
Category:Other
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
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
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Capital Cancellation Shares
Category:Capital
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:09-08-2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2022
Legacy
Category:Capital
Date:02-08-2022
Legacy
Category:Insolvency
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Incorporation Company
Category:Incorporation
Date:14-06-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN106NHRegistered
The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG91HG
Related Companies
10
Contact
Turnford Place, Great Cambridge Road, Broxbourne, EN106NH