Berryworld Limited

02864233

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TURNFORD PLACE, BROXBOURNE, EN10 6NH

Incorporated 20/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Adam Lewis Olins

director · Since 08/11/1993

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Timothy David Bartlett Newton

director · Since 01/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Adrian Olins

director · Since 10/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Andrea Jane Aburrow

director · Since 13/11/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Berryworld Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Turnford Place, Great Cambridge Road, Broxbourne, EN10 6NH

Reg: 14172407 · England · Limited Company

Notified 28/07/2022

Former PSCs

Berryworld Group Limited

Ceased 28/07/2022

Poupart Limited

Ceased 15/12/2017

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 09/02/2018Registered 14/02/2018Satisfied 27/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 08/11/2017Registered 28/11/2017Satisfied 27/08/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 03/04/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 25/07/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/03/2007Registered 02/03/2007Satisfied 15/09/2017

charge

satisfied

POUPART LIMITED

Created 05/09/2002Registered 10/09/2002Satisfied 19/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2002Registered 22/05/2002Satisfied 28/07/2006

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 01/03/2000Registered 02/03/2000Satisfied 08/05/2002