BERRY FARMING LIMITED: Filings

  • Overview

    Company NameBERRY FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11597599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERRY FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2026 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2025

    29 pagesAA

    Appointment of Mr Scott Francis as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    29 pagesAA

    Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    29 pagesAA

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    14 pagesAA

    Registration of charge 115975990003, created on Mar 29, 2023

    17 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 07/12/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 115975990002, created on Dec 08, 2022

    18 pagesMR01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    11 pagesAA

    Registration of charge 115975990001, created on Apr 04, 2022

    26 pagesMR01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Beaumont on Aug 02, 2021

    2 pagesCH01

    Change of details for Agriculture Investments Limited as a person with significant control on Aug 02, 2021

    2 pagesPSC05

    Director's details changed for Mr David Edward Reginald Price on Aug 02, 2021

    2 pagesCH01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    1 pagesAD01

    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