BERRY GARDENS LIMITED

Overview

Company Name	BERRY GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01719714
Jurisdiction	England/Wales
Date of Creation	May 03, 1983

Summary

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

What is the purpose of BERRY GARDENS LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BERRY GARDENS LIMITED located?

Registered Office Address	Unit 20 Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of BERRY GARDENS LIMITED?

Previous Company Names
Company Name	From	Until
KG FRUITS LIMITED	Jul 26, 2000	Jul 26, 2000
KENTISH GARDEN MARKETING LIMITED	Mar 30, 1988	Mar 30, 1988
A.F.I. (KENTISH GARDEN) MARKETING LIMITED	May 03, 1983	May 03, 1983

What are the latest accounts for BERRY GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERRY GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for BERRY GARDENS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Appointment of Mr Andrew Gillam as a director on Oct 01, 2025	2 pages	AP01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

May 31, 2024	Confirmation statement made on Apr 21, 2024 with updates	4 pages	CS01

Mar 14, 2024	Termination of appointment of Nicholas Allen as a secretary on Mar 12, 2024	1 pages	TM02

Mar 14, 2024	Termination of appointment of Nicholas Allen as a director on Mar 12, 2024	1 pages	TM01

Feb 26, 2024	Appointment of Mr Wyard Stomp as a director on Feb 26, 2024	2 pages	AP01

Dec 15, 2023	Second filing for the appointment of Mr Nicholas Allen as a director	3 pages	RP04AP01

Aug 30, 2023	Termination of appointment of Sjors Jan Wouter De Kruiff as a director on Aug 30, 2023	1 pages	TM01

Aug 01, 2023	Current accounting period extended from Oct 31, 2023 to Dec 31, 2023	1 pages	AA01

May 26, 2023	Full accounts made up to Oct 31, 2022	35 pages	AA

May 03, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Termination of appointment of Russell Alexander Allwell as a director on Jan 17, 2023	1 pages	TM01

Dec 19, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2022	Cessation of Berry Gardens Growers Limited as a person with significant control on Oct 31, 2022	1 pages	PSC07

Nov 14, 2022	Satisfaction of charge 017197140002 in full	1 pages	MR04

Nov 01, 2022	Appointment of Mr Russell Alexander Allwell as a director on Oct 31, 2022	2 pages	AP01

Nov 01, 2022	Appointment of Mr Sjors Jan Wouter De Kruiff as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Appointment of Mr Thomas Allen O'brien as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Scott Alexander Rutherford as a director on Oct 31, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Charles Richard Kidson as a director on Oct 31, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Robert Keith Pascall as a director on Oct 31, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Wayne Raines as a director on Oct 31, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Robin Peter Walker as a director on Oct 31, 2022	1 pages	TM01

View All Filings

Who are the officers of BERRY GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLAM, Andrew Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Oct 01, 2025		Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	England	British	1972-9	285434670001
O'BRIEN, Thomas Allen Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Oct 31, 2022		Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	United States	American	1962-8	301730800001
STOMP, Wyard Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Feb 26, 2024		Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Netherlands	Dutch	1976-12	319862020001
ALLEN, Nicholas Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Jun 01, 2009	Mar 12, 2024	Secretary	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England		British		146045720001
MACGREGOR, David Joseph Philip Hartridge Farm Cottage East Farleigh ME15 0JW Maidstone Kent	Mar 04, 1996	May 31, 2009	Secretary	Hartridge Farm Cottage East Farleigh ME15 0JW Maidstone Kent		British		32079660001
MAGATTI, Teresa Veronica 12 Parkview Road SE9 3QW London	Jan 10, 1994	Mar 04, 1996	Secretary	12 Parkview Road SE9 3QW London		British		68403380001
ROSS, Ian Victor 63 Hanover Road Coxheath ME17 4QQ Maidstone Kent		Jan 10, 1994	Secretary	63 Hanover Road Coxheath ME17 4QQ Maidstone Kent		British		11170980001
ALLEN, Nicholas Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Jan 26, 2010	Mar 12, 2024	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	England	British	1974-4	148925710001
ALLWELL, Russell Alexander Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Oct 31, 2022	Jan 17, 2023	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Netherlands	Australian	1964-5	301754210001
ASHBY, William John Conifers Firs Lane Hollingbourne ME17 1XJ Maidstone Kent	Feb 06, 2007	Dec 31, 2007	Director	Conifers Firs Lane Hollingbourne ME17 1XJ Maidstone Kent		British	1948-3	59358740001
BARRIE, William Andrew Kettins PH13 9HA Blairgowrie Colbeggie Farm Perthshire Scotland	May 22, 2015	Apr 27, 2017	Director	Kettins PH13 9HA Blairgowrie Colbeggie Farm Perthshire Scotland	Scotland	British	1965-3	93760900001
BOUCHER, Hugh Alexander Comyn Estate Office Newlands Teynham ME9 9JQ Kent		Nov 06, 1995	Director	Estate Office Newlands Teynham ME9 9JQ Kent		British	1955-6	48418650001
BROOKS, Alastair Henry ME13 9DA Goodnestone Langdon Manor Farm Kent	Mar 03, 2009	Apr 22, 2020	Director	ME13 9DA Goodnestone Langdon Manor Farm Kent	United Kingdom	British	1961-2	129887150001
BROOKS, Alastair Henry ME13 9DA Goodnestone Langdon Manor Farm Kent	May 14, 1992	Feb 06, 2007	Director	ME13 9DA Goodnestone Langdon Manor Farm Kent	United Kingdom	British	1961-2	129887150001
BROWN, Iain Mckenzie Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	May 21, 2020	Jul 29, 2020	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Scotland	British	1965-2	138544800001
BROWN, Roy Drysdale Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex	Oct 15, 2001	Jun 11, 2002	Director	Hillyfields Farm Buckhurst Lane TN5 6JY Wadhurst East Sussex		British	1946-12	12410120002
CRAGG, Nicholas Paul Wapsbourne Manor Farm Sheffield Park TN22 3QT Uckfield East Sussex		Nov 06, 1995	Director	Wapsbourne Manor Farm Sheffield Park TN22 3QT Uckfield East Sussex	United Kingdom	British	1955-1	55832270001
CRITCHLEY, Ian Williamson Willow End Cowley Gnosall ST20 0BE Stafford Staffordshire		Nov 06, 1995	Director	Willow End Cowley Gnosall ST20 0BE Stafford Staffordshire	United Kingdom	British	1946-10	11203440001
DAVISON, Angus James Haygrove Fruit Redbank HR8 2JL Ledbury Herefordshire	May 14, 1992	Feb 06, 2007	Director	Haygrove Fruit Redbank HR8 2JL Ledbury Herefordshire	England	British	1965-5	47453390001
DE KRUIFF, Sjors Jan Wouter Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Oct 31, 2022	Aug 30, 2023	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Netherlands	Dutch	1981-2	301754120001
EGAN, Patrick Valentine Martin Whiteways The Street Sissinghurst TN17 2JA Cranbrook Kent	Oct 19, 1998	Jul 16, 2002	Director	Whiteways The Street Sissinghurst TN17 2JA Cranbrook Kent		British	1930-7	10895610001
FIFE, James Spicer Snodgrase Luckhurst Farm Sweets Lane East Malling Maidstone Kent		Apr 18, 1994	Director	Luckhurst Farm Sweets Lane East Malling Maidstone Kent		British	1935-3	11171030001
GIBBON, Michael Allan Tatlingbury Oast Five Oak Green TN12 6RG Tonbridge Kent	Jan 26, 2017	Sep 05, 2019	Director	Tatlingbury Oast Five Oak Green TN12 6RG Tonbridge Kent	England	British	1984-9	225326960001
GOODWIN, Donald Frederick Court Lodge Farm West Farleigh ME15 0PD Maidstone Kent		Apr 19, 1993	Director	Court Lodge Farm West Farleigh ME15 0PD Maidstone Kent		British	1928-11	11170990001
GREEN, Jacqui Tatlingbury Oast Five Oak Green TN12 6RG Tonbridge Kent	Oct 29, 2013	Oct 31, 2019	Director	Tatlingbury Oast Five Oak Green TN12 6RG Tonbridge Kent	United Kingdom	British	1973-7	186828090001
HANCOX, John Philip Dale Offham Manor Offham ME19 5NJ West Malling Kent	Jan 19, 2004	Dec 18, 2006	Director	Offham Manor Offham ME19 5NJ West Malling Kent	United Kingdom	British	1941-1	20447870001
HARNDEN, Richard Charles 30 Brockhill Road CT21 4AE Hythe Kent	Apr 18, 2000	Jul 31, 2008	Director	30 Brockhill Road CT21 4AE Hythe Kent		British	1955-5	45937370002
HARRISON, Robert Howard Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Oct 02, 2019	Oct 31, 2022	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	England	British	1978-4	236631870002
HUGHES, David Robert, Professor Westfield The Parade NP5 3PA Monmouth Gwent	Mar 03, 2009	Oct 29, 2013	Director	Westfield The Parade NP5 3PA Monmouth Gwent	England	British	1948-3	61476180001
HUGHES, David Robert, Professor Westfield The Parade NP5 3PA Monmouth Gwent	Oct 19, 1998	Feb 06, 2007	Director	Westfield The Parade NP5 3PA Monmouth Gwent	England	British	1948-3	61476180001
KELLY, Timothy Geoffrey Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Sep 01, 2020	Oct 31, 2022	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	England	British	1957-10	92817300001
KELSEY, Paul Hyde Grove Road Wickhambreaux CT3 1RY Canterbury Quaives Farm Kent United Kingdom	Nov 16, 2009	May 22, 2015	Director	Grove Road Wickhambreaux CT3 1RY Canterbury Quaives Farm Kent United Kingdom	United Kingdom	British	1963-5	65919660002
KEMP, Douglas Stewart 1 Oak Cottage Yew Tree Lane, Town Row TN6 3JB Rotherfield East Sussex		Nov 06, 1995	Director	1 Oak Cottage Yew Tree Lane, Town Row TN6 3JB Rotherfield East Sussex		British	1930-11	5770620001
KENISTON-COOPER, Graham Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	Jan 28, 2014	Oct 31, 2022	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	England	British	1958-10	186828400001
KIDSON, Charles Richard Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	May 23, 2014	Oct 31, 2022	Director	Wares Farm, Redwall Lane Linton ME17 4BA Maidstone Unit 20 Kent England	United Kingdom	British	1975-8	105547000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRY GARDENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berry Gardens Growers Limited

Apr 06, 2016

Redwall Lane

Linton

ME17 4BB Maidstone

Wares Farm

England

Yes

Legal Form	Industrial And Provident Society
Country Registered	Uk
Legal Authority	Communities And Benefits Societies Act
Place Registered	Financial Conduct Authority
Registration Number	Ip20399r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BERRY GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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