BERRYWORLD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BERRYWORLD HOLDINGS LIMITED
COMPANY NUMBER
04378088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2011
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM13 3BE
9 Hatton Street
London
NW8 8PL
Jupiter House the Drive
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Adam Lewis Olins (901338335) Appointed |
| 01/10/2024 | New Board Member Adam Lewis Olins (901338335) Appointed |
| 01/10/2024 | New Board Member David John Gray (910574570) Appointed |
Credit Risk Overview
Want to learn more about BERRYWORLD 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 BERRYWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRYWORLD 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 |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 6 Past: 20 |
View Report |
|
20/02/2002 - 20/02/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 59 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Adam Lewis Olins (901338335) Appointed |
| 01/10/2024 | New Board Member Adam Lewis Olins (901338335) Appointed |
| 01/10/2024 | New Board Member David John Gray (910574570) Appointed |
| 30/09/2024 | New Board Member David John Gray (910574570) Appointed |
| 05/09/2024 | New Board Member David John Gray (910574570) Appointed |
| 05/09/2024 | New Board Member Andrew John Barnes (907903140) Appointed |
| 29/08/2024 | New Company Secretary Adam Lewis Olins (901338335) Appointed |
| 29/08/2024 | New Board Member Andrew John Barnes (907903140) Appointed |
| 30/05/2024 | New Board Member Andrew John Barnes (907903140) Appointed |
| 30/05/2024 | New Board Member David John Gray (910574570) Appointed |
| 23/05/2024 | New Board Member David John Gray (910574570) Appointed |
| 03/04/2024 | New Board Member Robin Charles Alfred Dawson (901798137) Appointed |
| 28/02/2024 | New Board Member Robin Charles Alfred Dawson (901798137) Appointed |
| 05/02/2024 | New Board Member David John Gray (910574570) Appointed |
| 07/12/2023 | New Company Secretary Adam Lewis Olins (901338335) Appointed |
| 07/12/2023 | New Board Member David John Gray (910574570) Appointed |
| 07/12/2023 | New Board Member Robin Charles Alfred Dawson (901798137) Appointed |
| 09/10/2023 | New Board Member Peter Edward Vinson (900444690) Appointed |
| 24/08/2023 | New Board Member David John Gray (910574570) Appointed |
| 12/06/2023 | New Board Member Peter Edward Vinson (900444690) Appointed |
| 12/06/2023 | New Company Secretary Adam Lewis Olins (901338335) Appointed |
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