BERRYFIELDS FARMS LIMITED
Overview
| Company Name | BERRYFIELDS FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00760016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRYFIELDS FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is BERRYFIELDS FARMS LIMITED located?
| Registered Office Address | Berryfields Farm Braunston Road NN11 8NP Daventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRYFIELDS FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BERRYFIELDS FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BERRYFIELDS FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Robert Dalrymple Bell on Jan 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 007600160025 in full | 1 pages | MR04 | ||
Satisfaction of charge 007600160026 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Notification of Farmstock Limited as a person with significant control on Dec 01, 2019 | 2 pages | PSC02 | ||
Cessation of John Robert Dalrymple Bell as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr John Robert Dalrymple Bell on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Robert Dalrymple Bell on Aug 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from Berryfields Farms Braunston Road Nr Daventry Northamptonshire NN11 8NP to Berryfields Farm Braunston Road Daventry NN11 8NP on Aug 01, 2019 | 1 pages | AD01 | ||
Change of details for Mr John Robert Dalrymple Bell as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Penelope Muriel Jane Dalrymple Bell as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Penelope Muriel Jane Dalrymple Bell as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||
Who are the officers of BERRYFIELDS FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, John Robert Dalrymple | Director | Braunston Road NN11 8NP Daventry Berryfields Farm United Kingdom | United Kingdom | British | 11485160011 | |||||
| BELL, John Robert Dalrymple | Secretary | Berry Fields Braunston NN11 5NP Daventry | British | 11485160001 | ||||||
| BELL, Penelope Muriel Jane Dalrymple | Secretary | Berryfields NN11 5NP Daventry Northamptonshire | British | 52279610001 | ||||||
| BELL, Adrian Stuart Dalrymple | Director | Tibbits Farm Nethercote CV23 8AS Rugby Warwickshire | England | British | 37086100001 | |||||
| BELL, Edith Grace | Director | Berryfields NN11 5NP Daventry Northants | British | 2189770001 | ||||||
| BELL, Penelope Muriel Jane Dalrymple | Director | Berryfields NN11 5NP Daventry Northamptonshire | England | British | 52279610001 | |||||
| BINKS, Redvers Gerald | Director | Craigie House 1 Bamburgh Grove Northumberland Road CV32 6RL Leamington Spa Warwickshire | British | 52280330001 | ||||||
| VAUGHAN, David John Dalrymple | Director | Wentworth House Vicarage Lane Stoneleigh CV8 3DH Coventry West Midlands | England | British | 2189790002 |
Who are the persons with significant control of BERRYFIELDS FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farmstock Limited | Dec 01, 2019 | Braunston Road NN11 8NP Daventry Berryfields Farm United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Dalrymple Bell | Apr 06, 2016 | Braunston Road NN11 8NP Daventry Berryfields Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0