Introduction
Watch Company
B
BERRYWORLD GROUP HOLDINGS LIMITED
BERRYWORLD GROUP HOLDINGS LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Broxbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERRYWORLD GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14172407
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Turnford Place Great Cambridge Road Broxbourne, EN10 6NH,
Previous Addresses
Turnford Place Great Cambridge Road Broxbourne Herts EN10 6HN United Kingdom
From: 7 August 2024To: 7 August 2024
Turnford Place Turnford Herts EN10 8EH United Kingdom
From: 5 August 2024To: 7 August 2024
The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
From: 11 April 2023To: 5 August 2024
Level 5 9 Hatton Street London NW8 8PL United Kingdom
From: 14 June 2022To: 11 April 2023
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
7
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ABURROW, Andrea Jane
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Born January 1975
Director
Appointed 14 Jun 2022
ABURROW, Andrea Jane
Great Cambridge Road, BroxbourneEN10 6NH
Born January 1975
Director
14 Jun 2022
Active
BEEKERS, Wilhelmus Jacobus
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Born February 1964
Director
Appointed 14 Jun 2022
BEEKERS, Wilhelmus Jacobus
Great Cambridge Road, BroxbourneEN10 6NH
Born February 1964
Director
14 Jun 2022
Active
OLINS, Adam Lewis
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Born October 1959
Director
Appointed 14 Jun 2022
OLINS, Adam Lewis
Great Cambridge Road, BroxbourneEN10 6NH
Born October 1959
Director
14 Jun 2022
Active
POBLETE, Carlos
ActiveBank Street, LondonE14 5DS
Born November 1986
Director
Appointed 05 Jun 2023
POBLETE, Carlos
Bank Street, LondonE14 5DS
Born November 1986
Director
05 Jun 2023
Active
VARELA PEDDAR, Jorge Andres
ActiveBank Street, LondonE14 5DS
Born July 1965
Director
Appointed 05 Jun 2023
VARELA PEDDAR, Jorge Andres
Bank Street, LondonE14 5DS
Born July 1965
Director
05 Jun 2023
Active
FALLOWFIELD-SMITH, James Louis
ResignedNewtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
Appointed 14 Jun 2022
Resigned 17 Sept 2024
FALLOWFIELD-SMITH, James Louis
Newtown Road, Henley On ThamesRG9 1HG
Born May 1987
Director
14 Jun 2022
Resigned 17 Sept 2024
Resigned
GRAY, David John
ResignedNewtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
Appointed 14 Jun 2022
Resigned 17 Sept 2024
GRAY, David John
Newtown Road, Henley On ThamesRG9 1HG
Born April 1959
Director
14 Jun 2022
Resigned 17 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Agroberries Limited
Ceased40 Bank Street, LondonE14 5DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2024
Ceased 17 Sept 2025
Agroberries Limited
40 Bank Street, LondonE14 5DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2024
Ceased 17 Sept 2025
Ceased
Poupart Holdings Limited
ActiveGreat Cambridge Road, BroxbourneEN10 6NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Poupart Holdings Limited
Great Cambridge Road, BroxbourneEN10 6NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Active
Filing History
74
Description
Type
Date Filed
Document
17 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
9 August 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
9 August 2022
8 August 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
8 August 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 July 2022