ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berry Bidco Limited

Berry Bidco Limited is an active company incorporated on 2 October 2019 with the registered office located in St. Albans, Hertfordshire. Berry Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12239581
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (17 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Curo Park
Frogmore
St Albans
Hertfordshire
AL2 2DD
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 3 Sheen Road Richmond TW9 1AD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1979
Director • Ceo • American • Lives in United States • Born in Sep 1958
Director • Chief Finance Officer • American • Lives in United States • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Southern Pump Service Engineering Limited
Colin Peter Broadberry is a mutual person.
Active
Brentside Management Co. Limited
Colin Peter Broadberry is a mutual person.
Active
Broadberry Data Systems Limited
Colin Peter Broadberry is a mutual person.
Active
Broadberry Investments Ltd
Colin Peter Broadberry is a mutual person.
Active
Broadberry Developments Ltd
Colin Peter Broadberry is a mutual person.
Active
Broadberry Residential Ltd
Colin Peter Broadberry is a mutual person.
Active
CB Commercial Finance Ltd
Colin Peter Broadberry is a mutual person.
Active
BD Lovel Road Ltd
Colin Peter Broadberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £9.55M (-72%)
Turnover
£139.4M
Increased by £60.93M (+78%)
Employees
262
Decreased by 10 (-4%)
Total Assets
£68.73M
Decreased by £17.49M (-20%)
Total Liabilities
-£71.11M
Decreased by £14.51M (-17%)
Net Assets
-£2.38M
Decreased by £2.98M (-498%)
Debt Ratio (%)
103%
Increased by 4.16% (+4%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 4 Oct 2025
Mr Jon Tyler Mcgaughey Appointed
2 Months Ago on 28 Aug 2025
Colin Peter Broadberry Resigned
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Mr Arthur Ataie Details Changed
4 Years Ago on 30 Jul 2021
Mr Pamela Piasecki Details Changed
4 Years Ago on 30 Jul 2021
Get Credit Report
Discover Berry Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Arthur Ataie on 30 July 2021
Submitted on 29 Aug 2025
Termination of appointment of Colin Peter Broadberry as a director on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Pamela Piasecki on 30 July 2021
Submitted on 28 Aug 2025
Appointment of Mr Jon Tyler Mcgaughey as a director on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Unit 5 Curo Park Frogmore St Albans Hertfordshire AL2 2DD on 12 August 2025
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year