AB

ARGENT BERRY GROUP LIMITED

Active

Company number 09403144

Henley-On-Thames, England · Incorporated 23 January 2015

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England

Last updated on 29 March 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2022

Company history

Previous company names

BERRYWORLD VENTURES LIMITED · 23 January 2015 – 8 June 2016

BERRYWORLD GROUP LIMITED · 8 June 2016 – 31 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berryworld Us Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2022

Funding

6 funding rounds
17 August 2022
Shares allotted · 0 shares allotted
—
23 December 2017
Shares allotted · 0 shares allotted
—
23 December 2017
Shares allotted · 0 shares allotted
—
23 December 2017
Shares allotted · 0 shares allotted
—
23 December 2017
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Certificate Change Of Name Company
Change Of Name
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2024 View
Legacy
Accounts
23 July 2024 View
Legacy
Other
23 July 2024 View
Legacy
Other
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Termination Director Company
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2022 View
Legacy
Capital
18 August 2022 View
Legacy
Insolvency
18 August 2022 View
Resolution
Resolution
18 August 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Capital Alter Shares Consolidation
Capital
28 July 2022 View
Capital Name Of Class Of Shares
Capital
27 July 2022 View
Capital Name Of Class Of Shares
Capital
27 July 2022 View
Capital Name Of Class Of Shares
Capital
27 July 2022 View
Capital Redomination Of Shares
Capital
27 July 2022 View
Legacy
Capital
27 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2022 View
Legacy
Insolvency
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2022 View
Legacy
Capital
26 July 2022 View
Legacy
Insolvency
26 July 2022 View
Resolution
Resolution
26 July 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2022 View
Capital Name Of Class Of Shares
Capital
22 July 2022 View
Capital Name Of Class Of Shares
Capital
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Resolution
Resolution
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Resolution
Resolution
10 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Capital Allotment Shares
Capital
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Resolution
Resolution
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Incorporation Company
Incorporation
23 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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