Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Berryworld Group Holdings Limited
- Incorporated
- 14 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos PobleteJorge Andres Varela Peddar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Turnford PlaceGreat Cambridge RoadBroxbourneEN10 6NH
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Poblete, Carlos
Director · Appointed 5 June 2023
Chilean
Born November 1986
Varela Peddar, Jorge Andres
Director · Appointed 5 June 2023
Chilean
Born July 1965 (61)
Director · Appointed 14 June 2022
British
Born January 1975 (51)
Director · Appointed 14 June 2022
British
Born October 1959 (67)
Beekers, Wilhelmus Jacobus
Director · Appointed 14 June 2022
Dutch
Born February 1964 (62)
Officer history (2 former)
17 September 2024
17 September 2024
5 June 2023
Appointed Poblete, Carlos as Director
5 June 2023
Appointed Varela Peddar, Jorge Andres as Director
14 June 2022
14 June 2022
14 June 2022
Appointed Beekers, Wilhelmus Jacobus as Director
14 June 2022
14 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06296944
Holdings 2
Companies where Berryworld Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2025
Ceased Agroberries Limited — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Berryworld Group Limited Owns 75–100% of shares
Poupart Holdings Limited Owns 75–100% of shares
Berryworld Group Holdings Limited This company Owns 75–100% of shares
Poupart Imports Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 2 September 2026 |
Some other companies at this address
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London
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