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BERRY GLOBAL UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berry Global Uk Holding Limited. The company was founded 4 years ago and was given the registration number 12341033. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERRY GLOBAL UK HOLDING LIMITED
Company Number:12341033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Secretary08 January 2020Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director29 November 2019Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Director29 November 2019Active

People with Significant Control

Berry Uk Holdings Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type full.

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2023-11-30Capital

Capital statement capital company with date currency figure.

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2023-11-30Insolvency

Legacy.

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2023-11-30Capital

Legacy.

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2023-11-30Resolution

Resolution.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

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2023-02-14Accounts

Accounts with accounts type full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-09Capital

Capital statement capital company with date currency figure.

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2022-08-09Capital

Legacy.

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2022-08-09Insolvency

Legacy.

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2022-08-09Resolution

Resolution.

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2022-01-18Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-04-09Capital

Capital allotment shares.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-04-20Capital

Capital allotment shares.

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2020-02-03Accounts

Change account reference date company current shortened.

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2020-01-14Address

Change registered office address company with date old address new address.

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2020-01-14Officers

Appoint person secretary company with name date.

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2020-01-10Capital

Capital allotment shares.

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2019-11-29Incorporation

Incorporation company.

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