Argent Berry Group Limited

Active09403144 Private limited company
Incorporated
23 January 2015 (11 years)
Previously known as
Berryworld Group Limited (until 31 October 2024)
Berryworld Ventures Limited (until 8 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 23 January 2015
British
Born April 1959 (67)
Officer history (10 former)
26 February 2024
Resigned Dawson, Robin Charles Alfred as Director
30 May 2023
Resigned Beekers, Wilhelmus Jacobus as Director
30 May 2023
Resigned Olins, Adam Lewis as Director
14 June 2021
Appointed Fallowfield-Smith, James as Director
14 June 2021
Resigned Oldcorn, John as Director
17 May 2019
Appointed Beekers, Wilhelmus Jacobus as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
30 November 2017
Resigned Olins, Adrian Julius as Director
30 November 2017
Resigned Aburrow, Andrea Jane as Director
30 November 2017
Resigned Mountford, Margaret as Director
30 November 2017
Resigned Newton, Timothy David Bartlett as Director
18 August 2017
Appointed Mountford, Margaret as Director
31 January 2016
Resigned Olins, Laurence Stephen as Director
23 January 2015
Appointed Olins, Laurence Stephen as Director
23 January 2015
Appointed Olins, Adrian Julius as Director
23 January 2015
Appointed Barnes, Andrew John as Director
23 January 2015
Appointed Newton, Timothy David Bartlett as Director
23 January 2015
Appointed Olins, Adam Lewis as Director
23 January 2015
Appointed Aburrow, Andrea Jane as Director
23 January 2015
Appointed Dawson, Robin Charles Alfred as Director
23 January 2015
Appointed Gray, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14172022
Former controllers (3)
1 September 2025
Ceased Poupart Limited — Owns 75–100% of shares
1 August 2022
Ceased Berryworld Group Holdings Limited — Owns 75–100% of shares
25 July 2022
Ceased Poupart Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

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