AGRICULTURE ESPANA LIMITED

Key Data

Status

Active

Company No.

07115837

Incorporation date

04/01/2010

Size

Dormant

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2010)

06/02/2026

Appointment of Mr Scott Francis as a director on 2026-01-31

View PDF (2 pages)

05/02/2026

Termination of appointment of Karen Sands as a director on 2026-01-31

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

24/09/2025

Appointment of Mr Daryush Farshchi-Heidari as a director on 2025-09-24

View PDF (2 pages)

26/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of David Edward Reginald Price as a director on 2024-09-16

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

24/04/2024

Appointment of Miss Karen Sands as a director on 2024-04-22

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

19/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

19/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

06/08/2021

Director's details changed for Mr David Edward Reginald Price on 2021-08-02

View PDF (2 pages)

06/08/2021

Change of details for Agriculture Investments Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

06/08/2021

Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

View PDF (1 pages)

06/08/2021

Director's details changed for Mr Paul Beaumont on 2021-08-02

View PDF (2 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Paul Beaumont on 2020-11-21

View PDF (2 pages)

29/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

04/02/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

23/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

21/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

07/04/2016

Termination of appointment of Paul John Beynon as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Mr David Edward Reginald Price as a director on 2016-04-06

View PDF (2 pages)

14/03/2016

Termination of appointment of H & B Holdings Limited as a director on 2015-12-17

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

27/01/2016

Certificate of change of name

View PDF (3 pages)

27/01/2016

Termination of appointment of H & B Holdings Limited as a director on 2015-12-17

View PDF (1 pages)

27/01/2016

Appointment of Mr Paul Beaumont as a director on 2015-12-17

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

14/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

07/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

14/02/2013

Director's details changed for H & B Holdings Limited on 2013-01-31

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

08/01/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 2013-01-08

View PDF (1 pages)

25/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

18/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

24/03/2011

Certificate of change of name

View PDF (2 pages)

24/03/2011

Change of name notice

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (14 pages)

15/02/2010

Appointment of Paul John Beynon as a director

View PDF (3 pages)

10/02/2010

Appointment of H & B Holdings Limited as a director

View PDF (3 pages)

10/02/2010

Appointment of Paul John Beynon as a director

View PDF (3 pages)

05/02/2010

Appointment of H & B Holdings Limited as a director

View PDF (3 pages)

03/02/2010

Statement of capital following an allotment of shares on 2010-01-04

View PDF (4 pages)

03/02/2010

Current accounting period shortened from 2011-01-31 to 2010-09-30

View PDF (2 pages)

06/01/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

04/01/2010

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Paul	Director	17/12/2015 - Present	46
Price, David Edward Reginald	Director	06/04/2016 - 16/09/2024	26
Kahan, Barbara	Director	04/01/2010 - 04/01/2010	27940
Francis, Scott	Director	31/01/2026 - Present	39
Sands, Karen	Director	22/04/2024 - 31/01/2026	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AGRICULTURE ESPANA LIMITED

AGRICULTURE ESPANA LIMITED is an(a) Active company incorporated on 04/01/2010 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRICULTURE ESPANA LIMITED?

AGRICULTURE ESPANA LIMITED is currently Active. It was registered on 04/01/2010 .

Where is AGRICULTURE ESPANA LIMITED located?

AGRICULTURE ESPANA LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does AGRICULTURE ESPANA LIMITED do?

AGRICULTURE ESPANA LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for AGRICULTURE ESPANA LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Scott Francis as a director on 2026-01-31.