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Companies House/Broxbourne/Company profile

BERRYWORLD GROUP LIMITED

Active
14171788·incorporated 2022-06-14

BERRYWORLD GROUP LIMITED is an active UK private limited company, incorporated on 14 June 2022 at Companies House (number 14171788; OpenRegistry canonical ID GB-14171788-berryworld-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,160 active companies registered in Broxbourne, Hertfordshire (postcode EN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-14
Registered Address
TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BERRYWORLD GROUP LIMITED has 1 person with significant control on file:

  • Agroberries Limited (England reg. 13571937). Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Argent Holdings Limited (United Kingdom reg. 03407545). Notified 2022-06-14. Ceased 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERRYWORLD GROUP LIMITED has previously traded as:

  • POUPART BERRYWORLD HOLDINGS LIMITED (until 2024-12-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Broxbourne: