BERRYWORLD GROUP LIMITED
LONDON BERRYWORLD VENTURES LIMITED

Hellopages » Greater London » Westminster » NW8 8PL
Company number 09403144
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 9, HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Laurence Stephen Olins as a director on 31 January 2016; Director's details changed for Mr Timothy David Bartlett Newton on 18 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERRYWORLD GROUP LIMITED are www.berryworldgroup.co.uk, and www.berryworld-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Berryworld Group Limited is a Private Limited Company. The company registration number is 09403144. Berryworld Group Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Berryworld Group Limited is Fifth Floor 9 Hatton Street London Nw8 8pl. . ABURROW, Andrea Jane is a Director of the company. BARNES, Andrew John is a Director of the company. DAWSON, Robin Charles Alfred is a Director of the company. GRAY, David John is a Director of the company. NEWTON, Timothy David Bartlett is a Director of the company. OLINS, Adam Lewis is a Director of the company. OLINS, Adrian Julius is a Director of the company. Director OLINS, Laurence Stephen has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ABURROW, Andrea Jane
Appointed Date: 23 January 2015
51 years old
Director
BARNES, Andrew John
Appointed Date: 23 January 2015
61 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 23 January 2015
66 years old
Director
GRAY, David John
Appointed Date: 23 January 2015
66 years old
Director
NEWTON, Timothy David Bartlett
Appointed Date: 23 January 2015
60 years old
Director
OLINS, Adam Lewis
Appointed Date: 23 January 2015
66 years old
Director
OLINS, Adrian Julius
Appointed Date: 23 January 2015
47 years old

Resigned Directors

Director
OLINS, Laurence Stephen
Resigned: 31 January 2016
Appointed Date: 23 January 2015
79 years old

Persons With Significant Control

Poupart Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BERRYWORLD GROUP LIMITED Events

20 Feb 2017
Termination of appointment of Laurence Stephen Olins as a director on 31 January 2016
18 Jan 2017
Director's details changed for Mr Timothy David Bartlett Newton on 18 January 2017
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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