The Berry Juice Company Limited in 1a St. Mary Abbots Place HIGH STREET KENSINGTON

The Berry Juice Company Limited HIGH STREET KENSINGTON

Founded in 2002, The Berry Juice Company, classified under reg no. 04399915 is an active company. Currently registered at 1a St. Mary Abbots Place W8 6LS, High Street Kensington the company has been in the business for 18 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2005/12/13 The Berry Juice Company Limited is no longer carrying the name Ti-mar Beverages.

Currently there are 3 directors in the the firm, namely Zayd Z., Khaled E. and Ghias E.. In addition one secretary - Mohamed A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mohamed L. who worked with the the firm until 12 December 2005.

The Berry Juice Company Limited Address / Contact

Office Address	1a St. Mary Abbots Place
Office Address2	1a St. Mary Abbots Place
Town	High Street Kensington
Post code	W8 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399915
Date of Incorporation	Wed, 20th Mar 2002
Industry
Industry	Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 31st Dec 2020 (103 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated	Fri, 20th Mar 2020

Company staff

Zayd Z.

Position: Director

Appointed: 30 November 2013

Khaled E.

Position: Director

Appointed: 21 December 2010

Mohamed A.

Position: Secretary

Appointed: 12 March 2006

Ghias E.

Position: Director

Appointed: 23 March 2002

Tarik A.

Position: Director

Appointed: 21 December 2010

Resigned: 13 September 2017

Harrie B.

Position: Director

Appointed: 20 December 2010

Resigned: 30 November 2013

Riad E.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2004

Mohamed L.

Position: Director

Appointed: 23 March 2002

Resigned: 12 December 2005

Mohamed L.

Position: Secretary

Appointed: 23 March 2002

Resigned: 12 December 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 22 March 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 22 March 2002

Company previous names

Ti-mar Beverages	December 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/20 with full list of members filed on: 4th, April 2016	annual return	Free Download (9 pages)
SH01	57226.80 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/20 with full list of members filed on: 29th, April 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/20 with full list of members filed on: 2nd, May 2014	annual return	Free Download (8 pages)
SH01	57226.80 GBP is the capital in company's statement on 2014/05/02	capital
SH01	57226.80 GBP is the capital in company's statement on 2013/11/30 filed on: 18th, December 2013	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/20 with full list of members filed on: 10th, June 2013	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/20 with full list of members filed on: 17th, April 2012	annual return	Free Download (7 pages)
SH01	43000.00 GBP is the capital in company's statement on 2011/11/11 filed on: 14th, November 2011	capital	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/20 with full list of members filed on: 31st, May 2011	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2009/12/31 filed on: 26th, November 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2010/06/17 filed on: 8th, July 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/20 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(288)	2006/04/11 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 03/06/02 filed on: 10th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 43000 shares on 2002/06/13. Value of each share 1 £. filed on: 10th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 43000 shares on 2002/06/13. Value of each share 1 £. filed on: 10th, October 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/06/02 filed on: 10th, October 2003	capital	Free Download (1 page)
363s	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/06/03	annual return
363s	Annual return up to 2003/06/18 with shareholders record filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/06/03	annual return
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, March 2002	incorporation	Free Download (6 pages)

The Berry Juice Company Limited HIGH STREET KENSINGTON

The Berry Juice Company Limited Address / Contact

Company Information / Profile

Company staff

Zayd Z.

Khaled E.

Mohamed A.

Ghias E.

Tarik A.

Harrie B.

Riad E.

Mohamed L.

Mohamed L.

Hanover Directors Limited

Hcs Secretarial Limited

Company previous names

Company filings

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