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BERRY BIDCO LIMITED

Company number 12239581

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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)
07 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR01	Registration of charge 122395810002, created on 14 April 2022	View PDF Registration of charge 122395810002, created on 14 April 2022 - link opens in a new window - 67 pages (67 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Regarding directors authorisation and approval of the performance by the company of the documents party to, and the promotion of the success of the company 13/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Regarding directors authorisation and approval of the performance by the company of the documents party to, and the promotion of the success of the company 13/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Oct 2021	MR01	Registration of charge 122395810001, created on 20 October 2021	View PDF Registration of charge 122395810001, created on 20 October 2021 - link opens in a new window - 57 pages (57 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Arthur Ataie as a director on 30 July 2021	View PDF Appointment of Mr Arthur Ataie as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Michael D'amelio as a director on 29 July 2021	View PDF Termination of appointment of Michael D'amelio as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of George Lawrence Bero as a director on 29 July 2021	View PDF Termination of appointment of George Lawrence Bero as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Pamela Piasecki as a director on 30 July 2021	View PDF Appointment of Mr Pamela Piasecki as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 Sheen Road Richmond TW9 1AD on 7 August 2020	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 Sheen Road Richmond TW9 1AD on 7 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 July 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BERRY BIDCO LIMITED

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