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BERRYWORLD PLUS LIMITED

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

This company is commonly known as Berryworld Plus Limited. The company was founded 22 years ago and was given the registration number 04466566. The firm's registered office is in LONDON,. You can find them at Level 5,, 9 Hatton Street,, London,, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:BERRYWORLD PLUS LIMITED
Company Number:04466566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Level 5,, 9 Hatton Street,, London,, England, NW8 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ewell Barn, Graveney Road, Faversham, Kent, United Kingdom, ME13 8UP

Director01 August 2018Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director01 November 2013Active
3, The Lane, Wappenham, Towcester, England, NN12 8SW

Director10 August 2018Active
4, Ewell Barn, Graveney Road, Faversham, United Kingdom, ME13 8UP

Director20 September 2023Active
13 Church Crescent, London, N3 1BE

Secretary10 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 2002Active
4, Ewell Barn, Graveney Road Goodnestone, Faversham, England, ME13 8UP

Director11 November 2013Active
13 Church Crescent, London, N3 1BE

Director10 July 2002Active
Heathlands Farm, Honey Hill, Wokingham, RG40 3BG

Director10 July 2002Active
Leythorne Nursery, Vinnetrow Road, Chichester, West Sussex, United Kingdom, PO20 1QB

Director16 August 2018Active
Heathlands Farm, Honey Hill, Wokingham, England, RG40 3BG

Director22 October 2014Active
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH

Director01 November 2013Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director20 June 2018Active
Woodstock, 5 Hollycroft Avenue, London, NW3 7QG

Director10 July 2002Active
Kemsdale Farm House, Kemsdale Herne Hill, Faversham, ME13 9JP

Director10 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 2002Active

People with Significant Control

Berryworld Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Edward Vinson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Ewell Barn, Faversham, United Kingdom, ME13 8UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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