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BERRIES DIRECT FARMING LIMITED

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BERRIES DIRECT FARMING LIMITED

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Key Data

Status

Active

Company No.

08021810

Incorporation date

05/04/2012

Size

Audit Exemption Subsidiary

Classification

Growing of other non-perennial crops (01.19 - SIC 2007);

Contacts

Registered address

Registered address

Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent ME17 3NDCopy
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Latest events (Record since 05/04/2012)
dot icon07/04/2026
Confirmation statement made on 2026-04-05 with updates
View PDF (4 pages)
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-02-27
View PDF (3 pages)
dot icon08/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon08/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon08/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (40 pages)
dot icon08/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (21 pages)
dot icon05/06/2025
Part of the property or undertaking has been released from charge 080218100004
View PDF (1 pages)
dot icon14/05/2025
Satisfaction of charge 080218100002 in full
View PDF (1 pages)
dot icon08/05/2025
Satisfaction of charge 080218100006 in full
View PDF (1 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon14/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (11 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon30/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (12 pages)
dot icon13/07/2022
Appointment of Steven John Duddy as a secretary on 2022-07-01
View PDF (3 pages)
dot icon12/07/2022
Termination of appointment of David Mear as a secretary on 2022-07-01
View PDF (2 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon14/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (13 pages)
dot icon29/09/2021
Registration of charge 080218100007, created on 2021-09-27
View PDF (6 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (4 pages)
dot icon23/02/2021
Current accounting period extended from 2020-09-30 to 2021-03-31
View PDF (1 pages)
dot icon09/09/2020
Notification of Rumwood Green Farm Limited as a person with significant control on 2020-06-19
View PDF (2 pages)
dot icon09/09/2020
Cessation of Ag Thames Holdings Limited as a person with significant control on 2020-06-19
View PDF (1 pages)
dot icon06/07/2020
Registration of charge 080218100004, created on 2020-06-19
View PDF (24 pages)
dot icon02/07/2020
Registered office address changed from Thames House Thames Road Crayford Dartford Kent DA1 4QP to Rumwood Green Farm Sutton Road Langley Maidstone Kent ME17 3nd on 2020-07-02
View PDF (1 pages)
dot icon02/07/2020
Appointment of Mr David Mear as a secretary on 2020-06-19
View PDF (2 pages)
dot icon02/07/2020
Termination of appointment of David Alex Aichen as a director on 2020-06-19
View PDF (1 pages)
dot icon02/07/2020
Termination of appointment of Christopher Richard Oakley as a director on 2020-06-19
View PDF (1 pages)
dot icon02/07/2020
Appointment of Mrs Linda Jane Charlton as a director on 2020-06-19
View PDF (2 pages)
dot icon02/07/2020
Appointment of Mr Sean Nicholas Charlton as a director on 2020-06-19
View PDF (2 pages)
dot icon29/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/06/2020
Registration of charge 080218100002, created on 2020-06-19
View PDF (8 pages)
dot icon26/06/2020
Registration of charge 080218100003, created on 2020-06-19
View PDF (6 pages)
dot icon26/06/2020
Registration of charge 080218100005, created on 2020-06-19
View PDF (8 pages)
dot icon26/06/2020
Registration of charge 080218100006, created on 2020-06-19
View PDF (9 pages)
dot icon18/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (21 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon06/01/2020
Termination of appointment of Gary Raymond Linsell as a director on 2019-12-31
View PDF (1 pages)
dot icon17/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (21 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon27/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (21 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon30/06/2017
Full accounts made up to 2016-09-30
View PDF (19 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon01/07/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon11/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2015
Full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon20/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Miscellaneous
View PDF (3 pages)
dot icon13/06/2014
Miscellaneous
View PDF (2 pages)
dot icon30/04/2014
Termination of appointment of Paul Kidd as a director
View PDF (1 pages)
dot icon22/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Full accounts made up to 2013-09-30
View PDF (25 pages)
dot icon31/07/2013
Termination of appointment of Leon Aichen as a director
View PDF (1 pages)
dot icon28/05/2013
Appointment of Mr Christopher Richard Oakley as a director
View PDF (2 pages)
dot icon28/05/2013
Appointment of Mr Paul Kidd as a director
View PDF (2 pages)
dot icon28/05/2013
Appointment of Mr David Alex Aichen as a director
View PDF (2 pages)
dot icon23/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2012-05-09
View PDF (5 pages)
dot icon03/05/2012
Current accounting period extended from 2013-04-30 to 2013-09-30
View PDF (1 pages)
dot icon05/04/2012
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
61
1.36M
-
0.00
48.36K
-
2022
69
1.55M
-
0.00
137.40K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRIES DIRECT FARMING LIMITED

BERRIES DIRECT FARMING LIMITED is an(a) Active company incorporated on 05/04/2012 with the registered office located at Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent ME17 3ND. There are currently 2 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 BERRIES DIRECT FARMING LIMITED?

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BERRIES DIRECT FARMING LIMITED is currently Active. It was registered on 05/04/2012 .

Where is BERRIES DIRECT FARMING LIMITED located?

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BERRIES DIRECT FARMING LIMITED is registered at Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent ME17 3ND.

What does BERRIES DIRECT FARMING LIMITED do?

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BERRIES DIRECT FARMING LIMITED operates in the Growing of other non-perennial crops (01.19 - SIC 2007) sector.

What is the latest filing for BERRIES DIRECT FARMING LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with updates.