BERKSHIRE HOPS LIMITED

Overview

Company Name	BERKSHIRE HOPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00303648
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKSHIRE HOPS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is BERKSHIRE HOPS LIMITED located?

Registered Office Address	C/O Cooper Parry New Derwent House 69-73 Theobalds Road WC1X 8TE London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKSHIRE HOPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BERKSHIRE HOPS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 20, 2024
Next Confirmation Statement Due	Dec 04, 2024
Next Confirmation Statement Made Up To	Nov 20, 2023
Overdue	Yes

What are the latest filings for BERKSHIRE HOPS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 16, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jul 24, 2024	Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TE on Jul 24, 2024	1 pages	AD01

Apr 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 17, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Apr 17, 2024	Registration of charge 003036480007, created on Apr 15, 2024	42 pages	MR01

Nov 27, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Director's details changed for Mr Edward Mason Blanchard on Nov 23, 2023	2 pages	CH01

Nov 23, 2023	Director's details changed for Mr James Henry Blanchard on Nov 23, 2023	2 pages	CH01

Nov 23, 2023	Director's details changed for Mr Timothy James Blanchard on Nov 23, 2023	2 pages	CH01

Nov 23, 2023	Change of details for Mr Timothy James Blanchard as a person with significant control on Nov 23, 2023	2 pages	PSC04

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Mar 28, 2022	Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on Mar 28, 2022	1 pages	AD01

Nov 25, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 14, 2019	Registration of charge 003036480006, created on Feb 06, 2019	42 pages	MR01

Jan 29, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jan 29, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 12, 2018	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of BERKSHIRE HOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLANCHARD, Edward Mason New Derwent House 69-73 Theobalds Road WC1X 8TE London C/O Cooper Parry England	Dec 06, 2018		Director	New Derwent House 69-73 Theobalds Road WC1X 8TE London C/O Cooper Parry England	England	British	1986-12	Company Director	253331420002
BLANCHARD, James Henry New Derwent House 69-73 Theobalds Road WC1X 8TE London C/O Cooper Parry England	Dec 06, 2018		Director	New Derwent House 69-73 Theobalds Road WC1X 8TE London C/O Cooper Parry England	England	British	1985-4	Company Director	253330850002
BLANCHARD, Timothy James New Derwent House 69-73 Theobalds Road WC1X 8TE London C/O Cooper Parry England			Director	New Derwent House 69-73 Theobalds Road WC1X 8TE London C/O Cooper Parry England	England	British	1954-9	Farmer	55143610004
BLANCHARD, Mary Grace Mason New House Farm Kingston Bagpuize OX13 5HR Abingdon Oxfordshire		Jun 13, 2011	Secretary	New House Farm Kingston Bagpuize OX13 5HR Abingdon Oxfordshire		British			26683730001
BLANCHARD, James Frederick New House Farm OX13 5HR Kingston Bagpuize Abingdon Oxon		Nov 27, 2011	Director	New House Farm OX13 5HR Kingston Bagpuize Abingdon Oxon	England	British	1919-8	Farmer	20691450001
BLANCHARD, Mary Grace Mason New House Farm Kingston Bagpuize OX13 5HR Abingdon Oxfordshire		Jun 13, 2011	Director	New House Farm Kingston Bagpuize OX13 5HR Abingdon Oxfordshire	England	British	1921-11	Company Director	26683730001
BLANCHARD, Michael David New House Farm Kingston Bagpuize OX13 5HR Abingdon Oxfordshire		Apr 20, 2001	Director	New House Farm Kingston Bagpuize OX13 5HR Abingdon Oxfordshire		British	1956-6	Farmer	26683750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSHIRE HOPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Blanchard

Apr 06, 2016

New Derwent House

69-73 Theobalds Road

WC1X 8TE London

C/O Cooper Parry

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Trustees Of The Golding Hop Accumulation And Maintenance Trust

Apr 06, 2016

Market Place

SN10 1JQ Devizes

Akc, Pamella House

Wiltshire

England

Legal Form	Trust
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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