BERRY GLOBAL UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 12341033 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2019 |
| Age | 4 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BERRY GLOBAL UK HOLDING LIMITED is an active private limited company with number 12341033. It was incorporated 4 years, 5 months, 23 days ago, on 29 November 2019. The company address is Sapphire House Sapphire House, Rushden, NN10 6FB, England.
Company Fillings
Accounts with accounts type full
Date: 25 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-30
Capital : 34.81 GBP
Documents
Legacy
Date: 30 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Legacy
Date: 30 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 30 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Capital allotment shares
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Capital : 34.81 GBP
Date: 2023-08-01
Documents
Accounts with accounts type full
Date: 14 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Capital statement capital company with date currency figure
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Capital
Type: SH19
Capital : 34.79 GBP
Date: 2022-08-09
Documents
Legacy
Date: 09 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/08/22
Documents
Resolution
Date: 09 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type small
Date: 07 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Capital : 34.79 GBP
Date: 2021-02-26
Documents
Change to a person with significant control
Date: 24 Nov 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Berry Uk Holdings Limited
Change date: 2020-03-10
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 30.85 GBP
Documents
Change account reference date company current shortened
Date: 03 Feb 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Old address: Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom
Change date: 2020-01-14
New address: Sapphire House Crown Way Rushden NN10 6FB
Documents
Appoint person secretary company with name date
Date: 14 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Deborah Hamilton
Appointment date: 2020-01-08
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 2 GBP
Documents
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