Companies House does not verify the accuracy of the information filed

Advanced company search

BERRY UK BIDCO LIMITED

Company number 13724067

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jun 2024	AP01	Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024	View PDF Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Benoit De La Tour as a director on 20 May 2024	View PDF Termination of appointment of Benoit De La Tour as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Ryan Asche as a director on 14 August 2022	View PDF Appointment of Ryan Asche as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Hythem Talaat El-Nazer as a director on 14 August 2022	View PDF Termination of appointment of Hythem Talaat El-Nazer as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Michael Marcus Libert as a director on 14 August 2022	View PDF Termination of appointment of Michael Marcus Libert as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Benoit De La Tour as a director on 23 June 2022	View PDF Appointment of Benoit De La Tour as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Michael Marcus Libert on 4 November 2021	View PDF Director's details changed for Michael Marcus Libert on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?