BERRYWORLD PLUS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

BERRYWORLD PLUS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
BERRYWORLD PLUS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466566. The accounts status is SMALL and accounts are next due on 30/09/2024.

BERRYWORLD PLUS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NEIL WEST Feb 1959 British Director 2023-09-20 CURRENT
MR SAMUEL PETER ROWE Sep 1986 British Director 2018-08-10 CURRENT
MR ADRIAN JULIUS OLINS Sep 1978 British Director 2013-11-01 CURRENT
DR GRAHAM JOHN JOSEPH CLARKSON May 1976 British Director 2018-08-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-21 UNTIL 2002-07-10 RESIGNED
MR PETER EDWARD VINSON Mar 1945 British Director 2002-07-10 UNTIL 2018-07-31 RESIGNED
MR ADAM LEWIS OLINS Oct 1959 British Director 2002-07-10 UNTIL 2014-02-24 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2018-06-20 RESIGNED
MR TIMOTHY DAVID BARTLETT NEWTON Nov 1965 British Director 2013-11-01 UNTIL 2018-07-31 RESIGNED
MR DAVID EDWARD ANDERSON MEAR Apr 1967 British Director 2014-10-22 UNTIL 2017-01-24 RESIGNED
HARRY MARK HALL Nov 1970 British Director 2002-07-10 UNTIL 2018-08-16 RESIGNED
MR DAVID IAIN KAY Feb 1966 British Director 2018-08-16 UNTIL 2019-05-14 RESIGNED
MR ROBIN CHARLES ALFRED DAWSON Feb 1960 British Director 2002-07-10 UNTIL 2014-02-24 RESIGNED
MR RICHARD JAMES COOK Dec 1974 British Director 2013-11-11 UNTIL 2021-07-23 RESIGNED
MR ROBIN CHARLES ALFRED DAWSON Feb 1960 British Secretary 2002-07-10 UNTIL 2014-02-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-06-21 UNTIL 2002-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berryworld Limited 2016-06-01 Henley On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Edward Vinson Limited 2016-04-06 Faversham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POUPART LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
EDWARD VINSON HOLDINGS LIMITED FAVERSHAM Dissolved... GROUP 70100 - Activities of head offices
KENT POTATO GROWERS LIMITED CHATHAM Dissolved... DORMANT 81300 - Landscape service activities
TOPGROW LIMITED FAVERSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDWARD VINSON LIMITED FAVERSHAM Active GROUP 01190 - Growing of other non-perennial crops
ORCHARDWORLD LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
BRITISH APPLES AND PEARS LIMITED LOUTH ENGLAND Active SMALL 01610 - Support activities for crop production
FARM ADVISORY SERVICES TEAM LIMITED COLCHESTER Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
BERRYWORLD LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
BRITISH BERRY GROWERS LIMITED LOUTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTON FOLGATE MARKETING LTD HENLEY-ON-THAMES ENGLAND Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
BROAD STRIPE BUTCHERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDWARD VINSON PLANTS LIMITED FAVERSHAM Active FULL 01300 - Plant propagation
ORCHARDWORLD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTON FOLGATE HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARGENT FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 70100 - Activities of head offices
CITRUS FIRST (UK) LIMITED HENLEY ON THAMES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
POUPART IMPORTS LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
BERRYWORLD GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities

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