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
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, October 2019
Free Download (9 pages)

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