Berryworld Group Limited
Company Profile
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MediumBerryworld Group Limited
14171788•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
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berryworld Group Limited (14171788) 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 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/06/2022
EN106NH
Financial Overview
Total Assets
£18.15M
Liabilities
£7.92M
Net Assets
£10.23M
Est. Turnover
£5.06M
AI Estimated
Unreported
Cash
£1.0K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Capital
Date:17-09-2025
Legacy
Category:Capital
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Legacy
Category:Insolvency
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
Capital Allotment Shares
Category:Capital
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
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:25-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Resolution
Category:Resolution
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
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:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2024
Legacy
Category:Accounts
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
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:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2023
Resolution
Category:Resolution
Date:19-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2022
Legacy
Category:Capital
Date:19-08-2022
Legacy
Category:Insolvency
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Incorporation Company
Category:Incorporation
Date:14-06-2022
Import / Export
Imports
12 Months10
60 Months17
Exports
12 Months0
60 Months0
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
The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG91HG
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN106NHRegistered
Related Companies
10
Contact
Turnford Place, Great Cambridge Road, Broxbourne, EN106NH