AGROBERRIES LIMITED

Register to unlock more data on OkredoRegister

AGROBERRIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13571937

Incorporation date

18/08/2021

Size

Group

Contacts

Registered address

Registered address

Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire EN10 6NHCopy
copy info iconCopy
See on map
Latest events (Record since 17/10/2021)
dot icon15/08/2025
Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon15/08/2025
Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon01/08/2025
Confirmation statement made on 2025-07-23 with updates
dot icon21/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/06/2025
Resolutions
dot icon10/06/2025
Solvency Statement dated 09/06/25
dot icon10/06/2025
Statement of capital on 2025-06-10
dot icon10/06/2025
Statement by Directors
dot icon04/06/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon29/05/2025
Resolutions
dot icon29/05/2025
Memorandum and Articles of Association
dot icon04/12/2024
Satisfaction of charge 135719370001 in full
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon02/10/2024
Resolutions
dot icon02/10/2024
Memorandum and Articles of Association
dot icon01/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/09/2024
Appointment of Mr Adam Lewis Olins as a director on 2024-09-17
dot icon25/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon18/07/2024
Notification of Agb Global Partners S.A. as a person with significant control on 2022-12-27
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-07-12
dot icon17/07/2024
Withdrawal of a person with significant control statement on 2024-07-17
dot icon26/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon16/10/2023
Registered office address changed from , C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH on 2023-10-16
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/06/2023
Registration of charge 135719370001, created on 2023-06-02
dot icon04/05/2023
Solvency Statement dated 21/04/23
dot icon04/05/2023
Statement by Directors
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Statement of capital on 2023-05-04
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon10/03/2023
Cessation of Inversiones El Ciruelillo Spa as a person with significant control on 2021-10-15
dot icon10/03/2023
Cessation of Inversiones Fvb Spa as a person with significant control on 2021-10-15
dot icon10/03/2023
Notification of a person with significant control statement
dot icon31/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-10-15
dot icon17/10/2021
Statement of capital following an allotment of shares on 2021-10-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Romero Espinoza, Manuel Francisco
Director
18/08/2021 - Present
1
Olins, Adam Lewis
Director
17/09/2024 - Present
23
Varela Peddar, Jorge Andres
Director
18/08/2021 - Present
2
Alamos Olivos, Luis Enrique
Director
18/08/2021 - Present
1
Inglesi Nieto, Claudio
Director
18/08/2021 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

Similar companies

100,001
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AGROBERRIES LIMITED

AGROBERRIES LIMITED is an(a) Active company incorporated on 18/08/2021 with the registered office located at Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire EN10 6NH. There are currently 7 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 AGROBERRIES LIMITED?

toggle

AGROBERRIES LIMITED is currently Active. It was registered on 18/08/2021 .

Where is AGROBERRIES LIMITED located?

toggle

AGROBERRIES LIMITED is registered at Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire EN10 6NH.

What does AGROBERRIES LIMITED do?

toggle

AGROBERRIES LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AGROBERRIES LIMITED?

toggle

The latest filing was on 15/08/2025: Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE.