Berry Bidco Limited

Active12239581 Private limited company
Incorporated
2 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jon Tyler Mcgaughey
Ata Ataienoghab
Pamela Ochs-Piasecki
Accounts type
Group
Region
East of England
Address
Unit 5 Curo Park
Frogmore
St Albans
AL2 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcgaughey, Jon Tyler
Director · Appointed 28 August 2025
American
Born April 1979 (47)
Ataienoghab, Ata
Director · Appointed 30 July 2021
American
Born September 1958 (68)
Ochs-Piasecki, Pamela
Director · Appointed 30 July 2021
American
Born November 1966
Officer history (4 former)
28 August 2025
Appointed Mcgaughey, Jon Tyler as Director
28 August 2025
Resigned Broadberry, Colin Peter as Director
30 July 2021
Appointed Ataienoghab, Ata as Director
30 July 2021
Appointed Ochs-Piasecki, Pamela as Director
29 July 2021
Resigned Bero, George Lawrence as Director
29 July 2021
Resigned D'Amelio, Michael as Director
27 July 2020
Resigned Vistra Cosec Limited as Corporate Secretary
2 October 2019
Appointed Vistra Cosec Limited as Corporate Secretary
2 October 2019
Appointed Bero, George Lawrence as Director
2 October 2019
Appointed D'Amelio, Michael as Director
2 October 2019
Appointed Broadberry, Colin Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Berry Bidco Limited This company
Boston Limited Owns 75–100% of shares
Escape Technology Limited Proposed for strike-offOwns 75–100% of shares
Broadberry Data Systems Limited Owns 75–100% of shares

Financials

Employees
22
down 2 (8%)
Balance sheet detail
2021
Fixed Assets£25,205,010
Debtors£1
Creditors (< 1 year)£25,205,010
Net Current Assets(£25,205,009)
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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