| Company Name | Berry Group Holdco Limited |
|---|---|
| Directors | Wayne Robert Berry and Deborah Ann Lowles |
| Company Status | Active |
| Company Number | 12630049 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2020(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Wayne Robert Berry |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 May 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shield Drive Brentford Middlesex TW8 9EX |
| Director Name | Mrs Deborah Ann Lowles |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 May 2020(same day as company formation) |
| Role | Chartered Accountant/Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shield Drive Brentford Middlesex TW8 9EX |
Location
| Registered Address | Speed House Green Lane Hounslow TW4 6BY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2024 (2 days ago) |
|---|---|
| Next Return Due | 21 May 2025 (1 year from now) |
Filing History
| 22 October 2020 | Statement of capital following an allotment of shares on 15 October 2020
|
|---|---|
| 21 October 2020 | Statement by Directors (1 page) |
| 21 October 2020 | Solvency Statement dated 20/10/20 (1 page) |
| 21 October 2020 | Resolutions
|
| 21 October 2020 | Statement of capital on 21 October 2020
|
| 28 May 2020 | Incorporation Statement of capital on 2020-05-28
|