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Home > England & Wales Companies > BERRYWORLD PLUS LIMITED
Company Information for

BERRYWORLD PLUS LIMITED

THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG,
Company Registration Number
04466566
Private Limited Company
Active

Company Overview

About Berryworld Plus Ltd
BERRYWORLD PLUS LIMITED was founded on 2002-06-21 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Berryworld Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERRYWORLD PLUS LIMITED
 
Legal Registered Office
THE HENLEY BUILDING
NEWTOWN ROAD
HENLEY-ON-THAMES
RG9 1HG
Other companies in EN10
 
Filing Information
Company Number 04466566
Company ID Number 04466566
Date formed 2002-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB809345814  
Last Datalog update: 2023-10-08 08:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRYWORLD PLUS LIMITED
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Company Officers of BERRYWORLD PLUS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES COOK
 Director 2013-11-11
HARRY MARK HALL
 Director 2002-07-10
CLARKSON GRAHAM JOHN JOSEPH
 Director 2018-08-01
TIMOTHY DAVID BARTLETT NEWTON
 Director 2013-11-01
ADRIAN JULIUS OLINS
 Director 2013-11-01
SAMUEL PETER ROWE
 Director 2018-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD VINSON
 Director 2002-07-10 2018-07-31
JOHN OLDCORN
 Director 2018-06-20 2018-06-20
DAVID EDWARD ANDERSON MEAR
 Director 2014-10-22 2017-01-24
ROBIN CHARLES ALFRED DAWSON
 Company Secretary 2002-07-10 2014-02-24
ROBIN CHARLES ALFRED DAWSON
 Director 2002-07-10 2014-02-24
ADAM LEWIS OLINS
 Director 2002-07-10 2014-02-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-06-21 2002-07-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-06-21 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COOK LUCKETTS FARM LIMITED Director 2016-05-07 CURRENT 2008-03-18 Active
RICHARD JAMES COOK EDWARD VINSON LIMITED Director 2006-03-17 CURRENT 1983-07-22 Active
RICHARD JAMES COOK EDWARD VINSON PLANTS LIMITED Director 2006-03-17 CURRENT 2004-08-17 Active
HARRY MARK HALL HALL HUNTER PARTNERSHIP (FARMING) Director 2001-09-27 CURRENT 2001-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Level 5, 9 Hatton Street London NW8 8PL England
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Level 5, 9 Hatton Street, London, NW8 8PL England
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM The Henley Building Newtown Road Henley-on-Thames RG9 1HG England
2023-05-31Change of details for Berryworld Limited as a person with significant control on 2023-04-06
2023-05-31Director's details changed for Mr Adrian Julius Olins on 2023-05-31
2023-01-27Notification of Edward Vinson Limited as a person with significant control on 2016-04-06
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26TM01Termination of appointment of a director
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN KAY
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Level 5, 9 Hatton Street, London, NW8 8PL England
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O Argent 9 Level 5 Hatton Street London NW8 8PL England
2019-01-17TM01Termination of appointment of a director
2019-01-17Annotation
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HALL
2018-08-17AP01DIRECTOR APPOINTED MR DAVID IAN KAY
2018-08-17TM01TERMINATE DIR APPOINTMENT
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN JOSEPH CLARKSON / 01/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN JOSEPH CLARKSON / 01/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLARKSON GRAHAM JOHN JOSEPH / 01/08/2018
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BARTLETT NEWTON
2018-08-10AP01DIRECTOR APPOINTED MR SAMUEL PETER ROWE
2018-08-10AP01DIRECTOR APPOINTED MR SAMUEL PETER ROWE
2018-08-09AP01DIRECTOR APPOINTED MR CLARKSON GRAHAM JOHN JOSEPH
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD VINSON
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLDCORN
2018-06-20AP01DIRECTOR APPOINTED MR JOHN OLDCORN
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ANDERSON MEAR
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-30AR0121/06/16 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O ARGENT 9 HATTON STREET LEVEL 5 LONDON NW8 8PL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0121/06/15 FULL LIST
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH
2015-02-17AP01DIRECTOR APPOINTED MR DAVID EDWARD ANDERSON MEAR
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0121/06/14 FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAWSON
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM OLINS
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DAWSON
2013-12-10AP01DIRECTOR APPOINTED MR TIMOTHY DAVID BARTLETT NEWTON
2013-12-03AP01DIRECTOR APPOINTED MR ADRIAN JULIUS OLINS
2013-12-03AP01DIRECTOR APPOINTED MR RICHARD JAMES COOK
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0121/06/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0121/06/12 FULL LIST
2011-12-22AUDAUDITOR'S RESIGNATION
2011-11-11MISCSECTION519
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0121/06/11 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0121/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARK HALL / 21/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES ALFRED DAWSON / 21/06/2010
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM OLINS / 01/07/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-06-26363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: C/O SOLOMON TAYLOR & SHAW 3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD
2002-12-12CERTNMCOMPANY NAME CHANGED SPEED 9218 LIMITED CERTIFICATE ISSUED ON 12/12/02
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288bSECRETARY RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to BERRYWORLD PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRYWORLD PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRYWORLD PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRYWORLD PLUS LIMITED

Intangible Assets
Patents
We have not found any records of BERRYWORLD PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRYWORLD PLUS LIMITED
Trademarks
We have not found any records of BERRYWORLD PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRYWORLD PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as BERRYWORLD PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRYWORLD PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRYWORLD PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRYWORLD PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 1HG