Berrys Global Innovations Limited. net worth, address, company information. Free

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Berrys Global Innovations Limited (Companies House Registration Number 07539436) is a private limited company legally formed on 2011-02-22. This business is registered at 141 Lichfield Road, Aston, Birmingham B6 5SP. Having undergone a change in 2019-02-04, the previous name the firm used was Fluid Id Systems Limited. Berrys Global Innovations Limited is operating under SIC: 26511 which stands for "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Berrys Global Innovations Limited
Number	07539436
Date of Incorporation:	2011-02-22
End of financial year:	31 December
Address:	141 Lichfield Road, Aston, Birmingham, B6 5SP
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving on to the 1 managing director that can be found in the company, we can name: Martin B. (appointed on 22 February 2011). The official register lists 2 persons of significant control, namely: Martin B. owns over 3/4 of shares, 3/4 to full of voting rights, Jacque W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,311	218,509	163,530	150,518	104,987
Fixed Assets	-	14,084	11,676	8,014	6,039
Total Assets Less Current Liabilities	25,115	-183,055	-133,486	-181,380	-184,990

People with significant control

Martin B.

22 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacque W.

22 February 2017 - 31 July 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on Mon, 31st Jul 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 31st Jul 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 31st Jul 2023 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Feb 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 28th Oct 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Aug 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Feb 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 4th Feb 2019 filed on: 4th, February 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, January 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 22nd Feb 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (7 pages)
(CH01) On Wed, 28th Jun 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2017 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 100.00 GBP capital
(AP03) On Tue, 11th Mar 2014, company appointed a new person to the position of a secretary filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075394360001 filed on: 28th, January 2014 \| mortgage	Free Download (36 pages)
(AA01) Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 12th, August 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
(CH01) On Wed, 16th Jan 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 16th, August 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 17th Jul 2012. Old Address: Unit 120-130 Middlemore Industrial Estate Kentish Road Birmingham West Midlands B21 0AY United Kingdom filed on: 17th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, March 2012 \| address	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB filed on: 21st, March 2012 \| address	Free Download (2 pages)
(CH01) On Mon, 19th Mar 2012 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 25th, March 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2011 \| incorporation	Free Download (7 pages)

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