YONDER BERRIES LIMITED

YONDER BERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYONDER BERRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05329888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YONDER BERRIES LIMITED?

    • Growing of other tree and bush fruits and nuts (01250) / Agriculture, Forestry and Fishing
    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other food services (56290) / Accommodation and food service activities

    Where is YONDER BERRIES LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YONDER BERRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YONDER BERRIES LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for YONDER BERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    5 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Termination of appointment of Mary Ford as a secretary on Dec 07, 2021

    1 pagesTM02

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Nicholas David Hewison on Nov 29, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Director's details changed for Mr Toby John Hewison on Dec 18, 2020

    2 pagesCH01

    Director's details changed for Nicholas David Hewison on Dec 18, 2020

    2 pagesCH01

    Change of details for Mr Nicholas David Hewison as a person with significant control on Dec 18, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Toby John Hewison as a person with significant control on Nov 15, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Nicholas David Hewison on Oct 04, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Director's details changed for Nicholas David Hewison on Sep 27, 2018

    2 pagesCH01

    Who are the officers of YONDER BERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWISON, Nicholas David
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    EnglandBritish69428160005
    HEWISON, Toby John
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    United KingdomBritish56072530003
    FORD, Mary
    Barbrook
    EX35 6LN Lynton
    Exmoor Cottage
    Devon
    England
    Secretary
    Barbrook
    EX35 6LN Lynton
    Exmoor Cottage
    Devon
    England
    184353540001
    HEWISON, Toby John
    c/o Francis Clark Accountants
    Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Vantage Point
    Devon
    England
    Secretary
    c/o Francis Clark Accountants
    Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    Vantage Point
    Devon
    England
    British56072530002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of YONDER BERRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Hewison
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    No
    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.
    Mr Toby John Hewison
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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