BERRY TECHNOLOGIES GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERRY TECHNOLOGIES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERRY TECHNOLOGIES GROUP LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320550. The accounts status is GROUP and accounts are next due on 31/12/2023.
BERRY TECHNOLOGIES GROUP LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320550. The accounts status is GROUP and accounts are next due on 31/12/2023.
BERRY TECHNOLOGIES GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/06/2021 | 31/12/2023 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERRY TELECOM GROUP LIMITED (until 19/12/2019)
BERRY TELECOM GROUP LIMITED (until 19/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2022-09-01 | CURRENT |
| MR ALEXANDER CLARK | Jan 1978 | British | Director | 2024-04-12 | CURRENT |
| MR SIMON ROY LANGFORD | Jun 1978 | British | Director | 2016-08-09 UNTIL 2022-09-01 | RESIGNED |
| MR PAUL CHARLES HALLAM | Apr 1978 | British | Director | 2016-08-09 UNTIL 2022-09-01 | RESIGNED |
| MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2022-09-01 UNTIL 2024-04-12 | RESIGNED |
| MISS JO-ANNE MARIE UDY | Secretary | 2016-08-09 UNTIL 2022-09-01 | RESIGNED | ||
| MISS JO-ANNE MARIE UDY | Dec 1977 | British | Director | 2016-08-09 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Babble Cloud Holdings Limited | 2022-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Roy Langford | 2016-08-09 - 2022-09-01 | 6/1978 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Charles Hallam | 2016-08-09 - 2022-09-01 | 4/1978 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |