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BERRY FARMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berry Farming Limited. The company was founded 5 years ago and was given the registration number 11597599. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.

Company Information

Name:BERRY FARMING LIMITED
Company Number:11597599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01250 - Growing of other tree and bush fruits and nuts

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 October 2018Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director08 April 2021Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 October 2018Active

People with Significant Control

Agriculture Investments Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Resolution

Resolution.

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2023-01-13Incorporation

Memorandum articles.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

Download
2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-08-06Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type small.

Download
2019-12-13Accounts

Change account reference date company previous shortened.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-01Incorporation

Incorporation company.

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