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Companies House/Henley-On-Thames/Company profile

ARGENT BERRY GROUP LIMITED

Active
09403144·incorporated 2015-01-23

ARGENT BERRY GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2015 at Companies House (number 09403144; OpenRegistry canonical ID GB-09403144-argent-berry-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-23
Registered Address
THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

Search directors of ARGENT BERRY GROUP LIMITED

Shareholders

Look up shareholders of ARGENT BERRY GROUP LIMITED

Financials

Check financials of ARGENT BERRY GROUP LIMITED

Filings

Check filing history of ARGENT BERRY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARGENT BERRY GROUP LIMITED has 1 person with significant control on file:

  • Berryworld Us Holdings Limited (England reg. 14172022). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Poupart Limited (Angland And Wales reg. 00310358). Notified 2016-06-01. Ceased 2025-09-01.
    • Owns 75% or more of shares
  • Poupart Holdings Limited (England reg. 06296944). Notified 2017-12-31. Ceased 2022-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Berryworld Group Holdings Limited (England reg. 14172407). Notified 2022-07-25. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

ARGENT BERRY GROUP LIMITED has previously traded as:

  • BERRYWORLD GROUP LIMITED (until 2024-10-31)
  • BERRYWORLD VENTURES LIMITED (until 2016-06-08)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09403144.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.