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BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED

Company number 11832875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 September 2021
07 Jul 2021 AA Accounts for a small company made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
25 Nov 2020 PSC05 Change of details for Berry Uk Holdings Limited as a person with significant control on 17 November 2019
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
24 Jun 2020 PSC05 Change of details for Berry Uk Holdings Limited as a person with significant control on 24 June 2020
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
14 Jan 2020 AD01 Registered office address changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 14 January 2020
14 Jan 2020 AP03 Appointment of Ms Deborah Hamilton as a secretary on 8 January 2020
01 Nov 2019 AA01 Previous accounting period shortened from 28 February 2020 to 30 September 2019
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 102
30 Sep 2019 CAP-SS Solvency Statement dated 30/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/09/2019
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 101
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1
26 Jul 2019 PSC02 Notification of Berry Uk Holdings Limited as a person with significant control on 1 July 2019
19 Jul 2019 PSC07 Cessation of Avintiv Inc. as a person with significant control on 9 July 2019
23 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 100
16 May 2019 PSC07 Cessation of Berry Global Group, Inc. as a person with significant control on 1 March 2019
16 May 2019 PSC02 Notification of Avintiv Inc. as a person with significant control on 1 March 2019
15 May 2019 AP01 Appointment of Michele Ann Forsell as a director on 14 May 2019
15 May 2019 AP01 Appointment of Mr Ryan David Ehlert as a director on 14 May 2019
18 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-18
  • GBP 1