Berryworld Us Holdings Limited
Company Profile
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SmallBerryworld Us Holdings Limited
14172022•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley On Thames, RG91HG
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Incorporated
14/06/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berryworld Us Holdings Limited (14172022) is a private limited with share capital incorporated on 14/06/2022 (3 years old) and registered in henley on thames, RG91HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/06/2022
RG91HG
Financial Overview
Total Assets
£6.42M
Liabilities
£125.0K
Net Assets
£6.30M
Est. Turnover
£4.71M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
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 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
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
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:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
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
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
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:09-08-2022
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 Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Level, 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