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BERRY UK BIDCO LIMITED

Company number 13724067

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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)
29 Feb 2024 AD01 Registered office address changed from 6 Hattersley Court, Omskirt, Lancashire 6 Hattersley Court Omskirt Lancashire L39 2AY United Kingdom to 6 Hattersley Court 6 Hattersley Court Ormskirk Lancashire L39 2AY on 29 February 2024
14 Feb 2024 AD01 Registered office address changed from 1 st Floor Unit 5 Crompton Court, Burntwood Business Part Atwood Road Burntwood WS7 3GG to 6 Hattersley Court, Omskirt, Lancashire 6 Hattersley Court Omskirt Lancashire L39 2AY on 14 February 2024
26 Jan 2024 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
15 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2022 AP01 Appointment of Ryan Asche as a director on 14 August 2022
07 Sep 2022 TM01 Termination of appointment of Hythem Talaat El-Nazer as a director on 14 August 2022
07 Sep 2022 TM01 Termination of appointment of Michael Marcus Libert as a director on 14 August 2022
23 Jun 2022 AP01 Appointment of Benoit De La Tour as a director on 23 June 2022
23 May 2022 AD01 Registered office address changed from Devonshire House 3rd Floor 1 Mayfair Place London W1J 8AJ United Kingdom to 1 st Floor Unit 5 Crompton Court, Burntwood Business Part Atwood Road Burntwood WS7 3GG on 23 May 2022
03 Dec 2021 CH01 Director's details changed for Michael Marcus Libert on 4 November 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
08 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 December 2021
04 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-04
  • GBP 1