Berry Technologies Group Limited

Dissolved 26 May 202610320550 Private limited company
Incorporated
9 August 2016
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Accounts type
Total exemption full
Region
East of England
Address
Glenny House Fenton Way
Southfields Business Park
Basildon
SS15 6TD

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born March 1982 (44)
Director · Appointed 12 April 2024
British
Born January 1978 (48)
Officer history (6 former)
28 January 2025
Appointed Lindsell, Andrew Michael as Director
15 January 2025
Resigned Parker, Matthew John as Director
12 April 2024
Appointed Clark, Alexander Ross as Director
12 April 2024
Resigned Cawood, James Laird as Director
1 September 2022
Resigned Hallam, Paul Charles as Director
1 September 2022
Appointed Parker, Matthew John as Director
1 September 2022
Resigned Udy, Jo-Anne Marie as Secretary
1 September 2022
Appointed Cawood, James Laird as Director
1 September 2022
Resigned Langford, Simon Roy as Director
1 September 2022
Resigned Udy, Jo-Anne Marie as Director
9 August 2016
Appointed Udy, Jo-Anne Marie as Secretary
9 August 2016
Appointed Hallam, Paul Charles as Director
9 August 2016
Appointed Langford, Simon Roy as Director
9 August 2016
Appointed Udy, Jo-Anne Marie as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10991403
Former controllers (2)
1 September 2022
Ceased Paul Charles Hallam — Owns 25–50% of shares
1 September 2022
Ceased Simon Roy Langford — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Babble Cloud Holdings Limited Owns 75–100% of shares
Babble Cloud (MD) Limited Owns 75–100% of shares
Babble Cloud Limited Owns 75–100% of shares
Berry Technologies Group Limited This company DissolvedOwns 75–100% of shares
Babble Cloud (Bry) Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£200
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 £200 £200
Balance sheet detail
20242023
Fixed Assets£100£100
Current Assets£100£100
Debtors£100£100
Net Current Assets£100£100
Net Assets£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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