BERRYBURN FARMING COMPANY LIMITED

Key Data

Status

Active

Company No.

00831492

Incorporation date

17/12/1964

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1964)

11/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

25/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

19/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

10/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Oriel Anne Rogers-Coltman as a secretary on 2021-11-04

View PDF (1 pages)

02/12/2021

Appointment of Mrs Alice Mary Cynthia Rogers-Coltman as a secretary on 2021-11-04

View PDF (2 pages)

26/11/2021

Registration of charge 008314920003, created on 2021-11-25

View PDF (16 pages)

22/02/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

27/12/2018

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

04/01/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

07/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

10/02/2017

Registered office address changed from 1-3 Sandgate Berwick on Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2017-02-10

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/10/2015

Resolutions

View PDF (11 pages)

07/10/2015

Change of share class name or designation

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/09/2014

Termination of appointment of Oriel Anne Rogers-Coltman as a director on 2014-09-01

View PDF (1 pages)

19/09/2014

Termination of appointment of Wyndham Julian Rogers-Coltman as a director on 2014-09-01

View PDF (1 pages)

04/09/2014

Director's details changed for Wyndham Julian Rogers-Coltman on 2014-09-01

View PDF (2 pages)

04/09/2014

Secretary's details changed for Mrs Oriel Anne Rogers-Coltman on 2014-09-01

View PDF (1 pages)

04/09/2014

Director's details changed for Mrs Oriel Anne Rogers-Coltman on 2014-09-01

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

20/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

27/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

14/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (16 pages)

31/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (16 pages)

28/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/06/2009

Director appointed alice mary cynthia rogers-coltman

View PDF (2 pages)

31/12/2008

Return made up to 22/12/08; full list of members

View PDF (6 pages)

21/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

08/01/2008

Return made up to 22/12/07; full list of members

View PDF (6 pages)

11/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Return made up to 22/12/06; full list of members

View PDF (6 pages)

22/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

15/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/09/2004

Return made up to 22/12/02; full list of members; amend

View PDF (6 pages)

19/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

25/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

20/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

01/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

08/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

25/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

12/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

07/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

14/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

06/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

25/01/1999

Return made up to 22/12/98; no change of members

View PDF (4 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

13/01/1998

Return made up to 22/12/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

07/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/01/1996

Return made up to 22/12/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-06-30

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11/01/1995

Return made up to 22/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/03/1994

Accounts for a small company made up to 1993-06-30

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16/02/1994

Return made up to 22/12/93; full list of members

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08/02/1994

New director appointed

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08/02/1994

Secretary resigned;new secretary appointed

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28/01/1993

Accounts for a small company made up to 1992-06-30

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13/01/1993

Return made up to 22/12/92; full list of members

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24/03/1992

Full accounts made up to 1991-06-30

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09/01/1992

Return made up to 22/12/91; no change of members

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17/04/1991

Full accounts made up to 1990-06-30

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12/02/1991

Return made up to 22/12/90; no change of members

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20/02/1990

Full accounts made up to 1989-06-30

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20/02/1990

Return made up to 22/12/89; full list of members

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08/02/1989

Full accounts made up to 1988-06-30

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08/02/1989

Return made up to 23/12/88; change of members

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11/10/1988

Particulars of mortgage/charge

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11/08/1988

Particulars of mortgage/charge

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15/04/1988

Accounting reference date shortened from 31/03 to 30/06

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04/02/1988

Full accounts made up to 1987-03-31

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04/02/1988

Return made up to 21/12/87; no change of members

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07/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Return made up to 23/12/86; full list of members

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17/12/1964

Incorporation

View PDF (14 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

30/06/2025

Next confirmation date

16/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
1.18M
-
0.00
-
-

2022
2
1.20M
-
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
Rogers Coltman, Julian Guy	Director	29/11/1993 - Present	30
Rogers-Coltman, Alice Mary Cynthia	Director	03/06/2009 - Present	-

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

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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

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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

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

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Mixed farming

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02153348

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Description

About BERRYBURN FARMING COMPANY LIMITED

BERRYBURN FARMING COMPANY LIMITED is an(a) Active company incorporated on 17/12/1964 with the registered office located at 17 Walkergate, Berwick-Upon-Tweed, Northumberland TD15 1DJ. 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 BERRYBURN FARMING COMPANY LIMITED?

BERRYBURN FARMING COMPANY LIMITED is currently Active. It was registered on 17/12/1964 .

Where is BERRYBURN FARMING COMPANY LIMITED located?

BERRYBURN FARMING COMPANY LIMITED is registered at 17 Walkergate, Berwick-Upon-Tweed, Northumberland TD15 1DJ.

What does BERRYBURN FARMING COMPANY LIMITED do?

BERRYBURN FARMING COMPANY LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BERRYBURN FARMING COMPANY LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-06-30.