General information

Name:

Berryworld Plus Ltd

Office Address:

The Henley Building Newtown Road RG9 1HG Henley-on-thames

Number: 04466566

Incorporation date: 2002-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berryworld Plus began its business in 2002 as a Private Limited Company with reg. no. 04466566. This particular company has been active for twenty two years and the present status is active. This company's head office is situated in Henley-on-thames at The Henley Building. Anyone can also locate the company using the area code of RG9 1HG. It has been already 22 years from the moment Berryworld Plus Limited is no longer recognized under the name Speed 9218. This enterprise's declared SIC number is 1610: Support activities for crop production. 2022-12-31 is the last time company accounts were reported.

In order to meet the requirements of their customers, this particular firm is permanently being taken care of by a group of four directors who are, to mention just a few, Philip W., Samuel R. and Graham C.. Their successful cooperation has been of great use to this firm for one year.

  • Previous company's names
  • Berryworld Plus Limited 2002-12-12
  • Speed 9218 Limited 2002-06-21

Company staff

Philip W.

Role: Director

Appointed: 20 September 2023

Latest update: 24 March 2024

Samuel R.

Role: Director

Appointed: 10 August 2018

Latest update: 24 March 2024

Graham C.

Role: Director

Appointed: 01 August 2018

Latest update: 24 March 2024

Adrian O.

Role: Director

Appointed: 01 November 2013

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are: Berryworld Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Henley On Thames at Newtown Road, Level 5, RG9 1HG, Oxfordshire and was registered as a PSC under the reg no 02864233. Edward Vinson Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Faversham at Ewell Barn, Graveney Road, ME13 8UP, Kent and was registered as a PSC under the reg no 01741468.

Berryworld Limited
Address: The Henley Building Newtown Road, Level 5, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
Legal authority Comapany Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02864233
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edward Vinson Limited
Address: 4 Ewell Barn, Graveney Road, Faversham, Kent, ME13 8UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01741468
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 1610 : Support activities for crop production
21
Company Age

Closest Companies - by postcode