THE BERRY JUICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BERRY JUICE COMPANY LIMITED
COMPANY NUMBER
04399915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
20/03/2002
(22 years and 8 months old)
WEBSITE
www.theberrycompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2002
13/12/2005
TI-MAR BEVERAGES LIMITED
LONDON
W8 4LZ
Telephone: 02032660050
TPS: Yes
3 Hornton Place
London
W8 4LZ
Telephone: 32660050
3 Hornton Place
LONDON
W8 4LZ
Telephone: 32660050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBJC HOLDING LTD | N/A | N/A |
| THE BERRY JUICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BERRY JUICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BERRY JUICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BERRY JUICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2002 - Present (22 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2006 - Present (18 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Secretary |
Current: 4 Past: 17 |
View Report |
|
21/12/2010 - Present (13 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2013 - Present (11years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2002 - Present (22 years and 8 months) 20/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBJC HOLDING LTD | N/A | N/A |
| THE BERRY JUICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/08/2018 | Tarik Al Hasan (915650122) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 14/09/2015 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Zayd Zahid (918420417) Appointed |
| 14/01/2014 | Harrie Beukers (915649719) has left the board |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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