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Berryworld LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Broxbourne
  • Company Details
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Company Details
  • Business Name
    Berryworld LTD
  • Address
    ******************
  • SIC Codes
    46110
  • SIC Description
    Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • Company Number
    02864233
  • Listing UID
    124096
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Location
  • Turnford Place, Turnford, Broxbourne EN10 6NH, UK

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Geolocation Details
  • Latitude
    51.721419
  • Longitude
    -0.031578
  • Easting
    536065.0
  • Northing
    204355.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL225389
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 19, 2018
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ABURROW, Andrea Jane
    Appointed On: November 13, 2014
    Occupation: N/A
    Role: director
    Address: Turnford Place, Great Cambridge Road, Broxbourne, Herts, EN10 6HN, United Kingdom
    NEWTON, Timothy David Bartlett
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom
    OLINS, Adam Lewis
    Appointed On: November 8, 1993
    Occupation: N/A
    Role: director
    Address: Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom
    OLINS, Adrian
    Appointed On: March 10, 2010
    Occupation: N/A
    Role: director
    Address: Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom
    BARNES, Andrew John
    Appointed On: June 14, 2002
    Occupation: N/A
    Role: secretary
    Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
    Resigned On: May 20, 2008
    HILL, Richard Robert
    Appointed On: November 8, 1993
    Occupation: N/A
    Role: secretary
    Address: 103 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 5SQ
    Resigned On: June 30, 1996
    MORGAN, Peter Frederick
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: secretary
    Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
    Resigned On: June 14, 2002
    MUSK, Michael John
    Appointed On: June 30, 1996
    Occupation: N/A
    Role: secretary
    Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
    Resigned On: September 26, 1997
    WATERLOW SECRETARIES LIMITED
    Appointed On: October 20, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: November 8, 1993
    ASHTON, David Kenneth
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: July 9, 2016
    BARNES, Andrew John
    Appointed On: February 27, 2008
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: January 16, 2019
    COLE, Paul John
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: January 13, 2017
    DAWSON, Robin Charles Alfred
    Appointed On: January 19, 2011
    Occupation: N/A
    Role: director
    Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
    Resigned On: March 28, 2024
    FALLOWFIELD-SMITH, James
    Appointed On: June 14, 2021
    Occupation: N/A
    Role: director
    Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
    Resigned On: September 17, 2024
    GRAY, David John
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: director
    Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
    Resigned On: September 17, 2024
    HILL, Richard Robert
    Appointed On: November 8, 1993
    Occupation: N/A
    Role: director
    Address: 103 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 5SQ
    Resigned On: June 30, 1996
    HUNTER, Andrew Pennington Havard
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: director
    Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
    Resigned On: February 26, 2010
    HUNTER, Andrew Pennington Havard
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: director
    Address: 9b Bracknell Gardens, Hampstead, London, NW3 7EE
    Resigned On: February 24, 1998
    MERCER, James Stephen
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: director
    Address: 1 Sandbanks Farm Cottage, Sandbanks Lane Graveney, Faversham, Kent, ME13 9DH
    Resigned On: May 9, 1997
    MOUNTFORD, Margaret Rose, Dr
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: February 8, 2019
    MUSK, Michael John
    Appointed On: June 30, 1996
    Occupation: N/A
    Role: director
    Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
    Resigned On: September 26, 1997
    OLDCORN, John
    Appointed On: June 20, 2018
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: June 14, 2021
    OLINS, Adrian
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Flat 9,, 156 Arlington Road, Camden, London, England And Wales, NW1 7HP, United Kingdom
    Resigned On: February 1, 2010
    OLINS, Benjamin George
    Appointed On: November 13, 2014
    Occupation: N/A
    Role: director
    Address: 5, Manstone Road, London, NW2 3XH, United Kingdom
    Resigned On: November 30, 2016
    OLINS, Laurence Stephen
    Appointed On: November 8, 1993
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: July 9, 2016
    RICHARDSON, Jason
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: December 9, 2011
    ROSE, Christopher
    Appointed On: May 9, 1997
    Occupation: N/A
    Role: director
    Address: The Bungalow Ewell Farm, Graveney Road Goodnestone, Faversham, Kent, ME13 8UP
    Resigned On: November 22, 1999
    VINSON, Peter Edward
    Appointed On: November 8, 1993
    Occupation: N/A
    Role: director
    Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England
    Resigned On: December 31, 2014
    WATERLOW NOMINEES LIMITED
    Appointed On: October 20, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: November 8, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BERRYWORLD LIMITED
    Company Number
    02864233
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 26, 2026
    Next Due
    September 9, 2027
    Next Made Up To
    August 26, 2027
    Overdue
    No
    Date Of Creation
    October 20, 1993
    ETag
    bb39654c3e98a123955d4b4eafb5d1c3ee57b2d8
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 3, 2015
    Previous Company Names
    Ceased On
    November 18, 1993
    Effective From
    October 20, 1993
    Name
    SPEED 3909 LIMITED
    Registered Office Address
    Address Line 1
    Turnford Place
    Address Line 2
    Great Cambridge Road
    country
    United Kingdom
    Locality
    Broxbourne
    Post Code
    EN10 6NH
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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