The Berry Juice Company Limited in Second Floor LONDON

The Berry Juice Company Limited LONDON

Founded in 2002, The Berry Juice Company, classified under reg no. 04399915 is an active company. Currently registered at 3 Hornton Place W8 4LZ, London the company has been in the business for 23 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31. 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	3 Hornton Place
Office Address2	Second Floor
Town	London
Post code	W8 4LZ
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	23 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Cash Bank On Hand	302 352	286 873	376 124	373 715	858 211
Current Assets	1 571 074	1 608 245	1 546 389	1 679 489	1 891 758
Debtors	719 389	862 545	665 709	897 263	623 384
Other Debtors	93 551	52 532	116 468	114 240	75 454
Property Plant Equipment	13 663	10 246	7 684	5 825	4 369
Total Inventories	549 333	458 827	504 556	408 511	410 163

Other
Amount Specific Advance Or Credit Directors					31 553
Amount Specific Advance Or Credit Made In Period Directors					31 553
Accumulated Depreciation Impairment Property Plant Equipment	61 691	65 108	67 670	69 529	70 985
Average Number Employees During Period	3	4	3	3	3
Creditors	507 531	437 506	348 657	449 816	596 882
Increase From Depreciation Charge For Year Property Plant Equipment		3 417	44	1 859	1 456
Net Current Assets Liabilities	1 063 543	1 170 739	1 197 732	1 229 673	1 294 876
Number Shares Issued Fully Paid		572 268	572 268	572 268	572 268
Other Creditors	7 367	2 200	485		80 000
Other Taxation Social Security Payable	36 298	32 470	11 429	14 471	43 173
Par Value Share		1	1	1	1
Profit Loss		103 779	24 431	30 082	63 747
Property Plant Equipment Gross Cost	75 354	30 821	75 354	75 354
Total Assets Less Current Liabilities	1 077 206	1 180 985	1 205 416	1 235 498	1 299 245
Trade Creditors Trade Payables	463 866	402 836	336 743	435 345	473 709
Trade Debtors Trade Receivables	625 838	810 013	549 241	783 023	547 930

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, September 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, September 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (13 pages)
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 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)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
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)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (6 pages)
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)
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)
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 LONDON

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

Annual reports financial information

Company filings

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