Company Active LTD

Company profile

Poupart Berryworld Holdings Limited

Poupart Berryworld Holdings Limited is a UK company with status active founded in 2022 based in London.

CRN
14171788
Founded
2022
Age
4

Overview

Legal name
BERRYWORLD GROUP LIMITED
Region
London
Registered address
TURNFORD PLACE
GREAT CAMBRIDGE ROAD
BROXBOURNE
HERTFORDSHIRE
UNITED KINGDOM
EN10 6NH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 6
1
Company Active LTD
Poupart Berryworld Holdings Limited
CRN 14171788
2
Direct and ultimate controller Active LTD
Agroberries Limited
CRN 13571937

Company events

Reference milestones and recent Companies House filing stream events.

19 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MzY3NzI1MWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:16

17 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGQlBWMjBhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:17

14 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODYwMzE1MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:14

14 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN1cwUzJhZGlxemtjeA | Paper/PDF filed

Published 15 Oct 2024 06:10

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4OTQ4M2FkaXF6a2N4

Published 03 Oct 2024 11:06

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI4OTQ3NmFkaXF6a2N4

Published 03 Oct 2024 11:06

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI1OTE4M2FkaXF6a2N4

Published 03 Oct 2024 07:12

30 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzc1MTE2M2FkaXF6a2N4

Published 30 Sep 2024 01:44

27 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzUwNjIyM2FkaXF6a2N4

Published 27 Sep 2024 10:31

27 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzUwNjIyNmFkaXF6a2N4

Published 27 Sep 2024 10:31

27 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzQ5NzM0MWFkaXF6a2N4

Published 27 Sep 2024 09:44

26 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzQxMDcxOWFkaXF6a2N4

Published 26 Sep 2024 04:44

26 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzQxMDcwMWFkaXF6a2N4

Published 26 Sep 2024 04:44

02 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDE1NTc3MmFkaXF6a2N4

Published 02 Sep 2024 13:53

14 Jun
2022

Incorporated

Inception

Company registered at Companies House