| Company Name | Jerry's Berries Limited |
|---|---|
| Directors | Jeremy Thomas Alun-Jones and Jason Roland Silm |
| Company Status | Active |
| Company Number | 12010093 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Jeremy Thomas Alun-Jones |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Jason Roland Silm |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 July 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 12 Phillimore Walk London W8 7RX |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Charges
| 21 November 2019 | Delivered on: 29 November 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with updates (5 pages) |
|---|---|
| 3 January 2024 | Statement of capital following an allotment of shares on 29 December 2023
|
| 3 January 2024 | Statement of capital following an allotment of shares on 29 December 2023
|
| 27 July 2023 | Group of companies' accounts made up to 31 October 2022 (39 pages) |
| 23 May 2023 | Confirmation statement made on 21 May 2023 with updates (5 pages) |
| 3 January 2023 | Registered office address changed from Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on 3 January 2023 (1 page) |
| 13 June 2022 | Group of companies' accounts made up to 24 October 2021 (38 pages) |
| 31 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 5 May 2022 | Statement of capital following an allotment of shares on 17 June 2020
|
| 4 August 2021 | Group of companies' accounts made up to 25 October 2020 (37 pages) |
| 1 July 2021 | Confirmation statement made on 21 May 2021 with updates (5 pages) |
| 12 April 2021 | Group of companies' accounts made up to 31 October 2019 (33 pages) |
| 23 October 2020 | Previous accounting period shortened from 31 October 2020 to 31 October 2019 (1 page) |
| 2 July 2020 | Resolutions
|
| 3 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 15 January 2020 | Statement of capital following an allotment of shares on 3 October 2019
|
| 1 December 2019 | Resolutions
|
| 1 December 2019 | Resolutions
|
| 29 November 2019 | Registration of charge 120100930001, created on 21 November 2019 (59 pages) |
| 25 November 2019 | Current accounting period extended from 31 May 2020 to 31 October 2020 (1 page) |
| 5 November 2019 | Notification of Cibus Foundation Limited as a person with significant control on 20 June 2019 (2 pages) |
| 5 November 2019 | Cessation of Cibus Bingham Limited as a person with significant control on 22 June 2019 (1 page) |
| 26 October 2019 | Resolutions
|
| 24 October 2019 | Sub-division of shares on 3 October 2019 (4 pages) |
| 24 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 4 July 2019 | Appointment of Mr Jason Roland Silm as a director on 3 July 2019 (2 pages) |
| 22 May 2019 | Incorporation Statement of capital on 2019-05-22
|