BERRY BROTHERS (FARMS) LIMITED

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BERRY BROTHERS (FARMS) LIMITED

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Key Data

Status

Active

Company No.

01238459

Incorporation date

23/12/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

Crank Hall Farm Crank Road, Crank, St Helens, Merseyside WA11 7RXCopy
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Latest events (Record since 23/12/1975)
dot icon14/04/2026
Notification of Peter Berry as a person with significant control on 2025-12-16
dot icon14/04/2026
Cessation of Norah Margaret Berry as a person with significant control on 2025-12-16
dot icon01/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon03/02/2026
Change of details for Mrs Norah Margaret Berry as a person with significant control on 2025-12-15
dot icon03/02/2026
Cessation of John Berry as a person with significant control on 2025-12-15
dot icon03/02/2026
Confirmation statement made on 2025-12-31 with updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon02/09/2024
Termination of appointment of Kathleen Lyons as a secretary on 2024-09-01
dot icon17/05/2024
Registration of charge 012384590013, created on 2024-05-09
dot icon29/04/2024
Registration of charge 012384590012, created on 2024-04-17
dot icon02/04/2024
Registration of charge 012384590010, created on 2024-03-25
dot icon02/04/2024
Registration of charge 012384590011, created on 2024-03-25
dot icon19/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/03/2022
Satisfaction of charge 012384590008 in full
dot icon02/03/2022
Satisfaction of charge 012384590009 in full
dot icon02/03/2022
Satisfaction of charge 012384590007 in full
dot icon02/03/2022
Satisfaction of charge 4 in full
dot icon02/03/2022
Satisfaction of charge 5 in full
dot icon02/03/2022
Satisfaction of charge 012384590006 in full
dot icon02/03/2022
Satisfaction of charge 3 in full
dot icon23/02/2022
Registration of charge 012384590007, created on 2022-02-22
dot icon23/02/2022
Registration of charge 012384590008, created on 2022-02-22
dot icon23/02/2022
Registration of charge 012384590009, created on 2022-02-22
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon09/12/2021
Registration of charge 012384590006, created on 2021-12-08
dot icon30/11/2021
Appointment of Ms Kathleen Lyons as a secretary on 2021-11-23
dot icon23/11/2021
Satisfaction of charge 2 in full
dot icon16/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon05/03/2020
Termination of appointment of Norah Margaret Berry as a secretary on 2020-02-27
dot icon05/03/2020
Termination of appointment of John Berry as a director on 2020-02-27
dot icon05/03/2020
Appointment of Mr David Berry as a director on 2020-02-27
dot icon05/03/2020
Appointment of Mr Mark Berry as a director on 2020-02-27
dot icon05/03/2020
Appointment of Mr Peter Berry as a director on 2020-02-27
dot icon05/03/2020
Termination of appointment of Norah Margaret Berry as a director on 2020-02-27
dot icon02/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon12/11/2019
Purchase of own shares.
dot icon27/10/2019
Cancellation of shares. Statement of capital on 2019-07-26
dot icon14/08/2019
Resolutions
dot icon14/08/2019
Resolutions
dot icon06/08/2019
Termination of appointment of Joyce Mary Berry as a director on 2019-07-26
dot icon12/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon20/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon23/09/2016
Registered office address changed from Crank Hall Farm Crank St Helens Merseyside WA11 7RX to Crank Hall Farm Crank Road Crank St Helens Merseyside WA11 7RX on 2016-09-23
dot icon22/09/2016
Director's details changed for Mrs Joyce Mary Berry on 2016-09-22
dot icon22/09/2016
Director's details changed for Mrs Norah Margaret Berry on 2016-09-22
dot icon22/09/2016
Director's details changed for Mrs Norah Margaret Berry on 2016-09-22
dot icon22/09/2016
Director's details changed for Mrs Joyce Mary Berry on 2016-09-22
dot icon09/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon20/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon11/01/2012
Director's details changed for Mrs Norah Margaret Berry on 2011-01-01
dot icon08/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/01/2011
Secretary's details changed for Mrs Norah Margaret Berry on 2010-12-31
dot icon12/01/2011
Director's details changed for Mr John Berry on 2010-12-31
dot icon11/01/2011
Director's details changed for Mrs Joyce Mary Berry on 2010-12-31
dot icon11/01/2011
Director's details changed for Mrs Norah Margaret Berry on 2010-12-31
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/03/2009
Return made up to 31/12/08; change of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/03/2008
Return made up to 31/12/07; no change of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/02/2007
Return made up to 31/12/06; full list of members
dot icon30/03/2006
Return made up to 31/12/05; full list of members
dot icon07/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon23/09/2005
Accounting reference date extended from 05/04/05 to 30/09/05
dot icon25/02/2005
Return made up to 31/12/04; full list of members
dot icon15/12/2004
Total exemption small company accounts made up to 2004-04-05
dot icon17/01/2004
Return made up to 31/12/03; full list of members
dot icon06/10/2003
Total exemption small company accounts made up to 2003-04-05
dot icon05/02/2003
Total exemption small company accounts made up to 2002-04-05
dot icon30/01/2003
Return made up to 31/12/02; full list of members
dot icon07/02/2002
Full accounts made up to 2001-04-05
dot icon05/02/2002
Return made up to 31/12/01; full list of members
dot icon08/02/2001
Full accounts made up to 2000-04-05
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon12/04/2000
Full accounts made up to 1999-04-05
dot icon12/01/2000
Return made up to 31/12/99; full list of members
dot icon09/02/1999
Return made up to 31/12/98; full list of members
dot icon09/02/1999
Full accounts made up to 1998-04-05
dot icon10/03/1998
Return made up to 31/12/97; no change of members
dot icon15/09/1997
Full accounts made up to 1997-04-05
dot icon05/02/1997
Full accounts made up to 1996-04-05
dot icon04/02/1997
Return made up to 31/12/96; no change of members
dot icon30/04/1996
Particulars of mortgage/charge
dot icon18/02/1996
Return made up to 31/12/95; full list of members
dot icon09/11/1995
Full accounts made up to 1995-04-05
dot icon15/02/1995
Return made up to 31/12/94; no change of members
dot icon24/01/1995
Accounts for a small company made up to 1994-04-05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/03/1994
Return made up to 31/12/93; no change of members
dot icon07/09/1993
Accounts for a small company made up to 1993-04-05
dot icon14/02/1993
Return made up to 31/12/92; full list of members
dot icon04/02/1993
Accounts for a small company made up to 1992-04-05
dot icon26/03/1992
Full accounts made up to 1991-04-05
dot icon28/02/1992
Return made up to 31/12/91; no change of members
dot icon17/04/1991
Return made up to 31/12/90; full list of members
dot icon25/02/1991
Full accounts made up to 1990-04-05
dot icon17/05/1990
Full accounts made up to 1989-04-05
dot icon17/05/1990
Return made up to 31/12/89; full list of members
dot icon09/05/1989
Return made up to 31/12/88; full list of members
dot icon07/12/1988
Particulars of mortgage/charge
dot icon07/12/1988
Particulars of mortgage/charge
dot icon22/06/1988
Full accounts made up to 1987-04-05
dot icon07/06/1988
Registered office changed on 07/06/88 from: potters farm crank road windle lancs
dot icon06/06/1988
Particulars of mortgage/charge
dot icon06/06/1988
Declaration of satisfaction of mortgage/charge
dot icon02/06/1988
Particulars of mortgage/charge
dot icon05/05/1988
Full accounts made up to 1986-04-05
dot icon28/04/1988
Return made up to 31/12/87; full list of members
dot icon02/04/1987
Full accounts made up to 1985-04-05
dot icon17/02/1987
Return made up to 31/12/86; full list of members
dot icon15/05/1986
Return made up to 31/12/85; full list of members
dot icon15/04/1986
Accounts made up to 1984-04-05
dot icon18/07/1985
Annual return made up to 31/12/84
dot icon26/11/1984
Accounts made up to 1983-04-05
dot icon28/09/1984
Accounts made up to 1982-04-05
dot icon19/09/1984
Annual return made up to 31/12/83
dot icon18/09/1984
Annual return made up to 31/12/82
dot icon25/05/1983
Accounts made up to 1981-04-05
dot icon05/05/1983
Annual return made up to 31/12/81
dot icon28/08/1982
Annual return made up to 31/12/80
dot icon27/08/1982
Annual return made up to 31/12/79
dot icon03/12/1980
Accounts made up to 1978-04-05
dot icon19/10/1980
Annual return made up to 31/12/78
dot icon18/10/1980
Annual return made up to 31/12/77
dot icon10/10/1980
Accounts made up to 1977-04-05
dot icon23/12/1975
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+471.63 % *

* during past year

Cash in Bank

£284,173.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.98M
-
0.00
187.00
-
2022
5
4.04M
-
0.00
49.71K
-
2023
5
4.29M
-
0.00
284.17K
-
2023
5
4.29M
-
0.00
284.17K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

4.29M £Ascended6.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.17K £Ascended471.63 % *

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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERRY BROTHERS (FARMS) LIMITED

BERRY BROTHERS (FARMS) LIMITED is an(a) Active company incorporated on 23/12/1975 with the registered office located at Crank Hall Farm Crank Road, Crank, St Helens, Merseyside WA11 7RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY BROTHERS (FARMS) LIMITED?

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BERRY BROTHERS (FARMS) LIMITED is currently Active. It was registered on 23/12/1975 .

Where is BERRY BROTHERS (FARMS) LIMITED located?

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BERRY BROTHERS (FARMS) LIMITED is registered at Crank Hall Farm Crank Road, Crank, St Helens, Merseyside WA11 7RX.

What does BERRY BROTHERS (FARMS) LIMITED do?

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BERRY BROTHERS (FARMS) LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BERRY BROTHERS (FARMS) LIMITED have?

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BERRY BROTHERS (FARMS) LIMITED had 5 employees in 2023.

What is the latest filing for BERRY BROTHERS (FARMS) LIMITED?

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The latest filing was on 14/04/2026: Notification of Peter Berry as a person with significant control on 2025-12-16.