Introduction
Watch Company
T
THE SUMMER BERRY COMPANY HOLDINGS LIMITED
THE SUMMER BERRY COMPANY HOLDINGS LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01250). THE SUMMER BERRY COMPANY HOLDINGS LIMITED was registered 6 years ago.(SIC: 01250)
Status
active
Active since 6 years ago
Company No
12011784
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
THE SUMMER BERRY COMPANY LIMITED
From: 22 May 2019To: 25 June 2019
Address
4 Sloane Terrace London, SW1X 9DQ,
Previous Addresses
Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England
From: 22 May 2019To: 3 January 2023
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
5
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ALUN-JONES, Jeremy Thomas
ActiveSloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
Appointed 22 May 2019
ALUN-JONES, Jeremy Thomas
Sloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
22 May 2019
Active
HARPHAM, Michael David
ActiveGreystones, Easton On The HillPE93 3LN
Born April 1959
Director
Appointed 03 Jul 2019
HARPHAM, Michael David
Greystones, Easton On The HillPE93 3LN
Born April 1959
Director
03 Jul 2019
Active
SANCLEMENT, David
ActiveVinnetrow Road, ChichesterPO20 1QB
Born December 1973
Director
Appointed 01 Apr 2021
SANCLEMENT, David
Vinnetrow Road, ChichesterPO20 1QB
Born December 1973
Director
01 Apr 2021
Active
WILKINSON, Richard John
ActiveVinnetrow Road, ChichesterPO20 1QB
Born October 1971
Director
Appointed 20 Oct 2022
WILKINSON, Richard John
Vinnetrow Road, ChichesterPO20 1QB
Born October 1971
Director
20 Oct 2022
Active
JONES, Benjamin David Rowe
ResignedThe Street, HookRG29 1SR
Born June 1967
Director
Appointed 30 Mar 2021
Resigned 18 Jul 2022
JONES, Benjamin David Rowe
The Street, HookRG29 1SR
Born June 1967
Director
30 Mar 2021
Resigned 18 Jul 2022
Resigned
KAY, David Iain
ResignedVinnetrow Road, ChichesterPO20 1QB
Born February 1966
Director
Appointed 03 Jul 2019
Resigned 30 Mar 2021
KAY, David Iain
Vinnetrow Road, ChichesterPO20 1QB
Born February 1966
Director
03 Jul 2019
Resigned 30 Mar 2021
Resigned
PEREIRA, Nuno Antunes Dos Anjos
ResignedHerdade Dos Almeidans 7630-063, Odemira
Born July 1973
Director
Appointed 03 Jul 2019
Resigned 30 Mar 2021
PEREIRA, Nuno Antunes Dos Anjos
Herdade Dos Almeidans 7630-063, Odemira
Born July 1973
Director
03 Jul 2019
Resigned 30 Mar 2021
Resigned
SILM, Jason Roland
ResignedPhillimore Walk, LondonW8 7RX
Born July 1970
Director
Appointed 03 Jul 2019
Resigned 30 Apr 2025
SILM, Jason Roland
Phillimore Walk, LondonW8 7RX
Born July 1970
Director
03 Jul 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cibus Foundation Limited
CeasedAldwych, LondonWC2B 4JF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 01 Nov 2019
Cibus Foundation Limited
Aldwych, LondonWC2B 4JF
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 01 Nov 2019
Ceased
Jerry's Berries Limited
Active12 Phillimore Walk, LondonW8 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Jerry's Berries Limited
12 Phillimore Walk, LondonW8 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
26 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2020
5 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2019
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2019
7 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2019
18 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2019