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BERRYFIELDS FARMS LIMITED

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

This company is commonly known as Berryfields Farms Limited. The company was founded 61 years ago and was given the registration number 00760016. The firm's registered office is in DAVENTRY. You can find them at Berryfields Farm, Braunston Road, Daventry, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BERRYFIELDS FARMS LIMITED
Company Number:00760016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP

Director-Active
Berry Fields, Braunston, Daventry, NN11 5NP

Secretary-Active
Berryfields, Daventry, NN11 5NP

Secretary25 March 1997Active
Tibbits Farm, Nethercote, Rugby, CV23 8AS

Director-Active
Berryfields, Daventry, NN11 5NP

Director-Active
Berryfields, Daventry, NN11 5NP

Director25 March 1997Active
Craigie House 1 Bamburgh Grove, Northumberland Road, Leamington Spa, CV32 6RL

Director26 March 1997Active
Wentworth House Vicarage Lane, Stoneleigh, Coventry, CV8 3DH

Director-Active

People with Significant Control

Farmstock Limited
Notified on:01 December 2019
Status:Active
Country of residence:United Kingdom
Address:Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert Dalrymple Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Change person director company with change date.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-12Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Address

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

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Officers

Termination secretary company with name termination date.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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