BOEBERRY LIMITED

Key Data

Status

Active

Company No.

01133650

Incorporation date

11/09/1973

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

03/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

11/07/2023

Registered office address changed from No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 2023-07-11

View PDF (1 pages)

27/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Samuel John Chandler as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Mrs Emma Jane Bridget Parkinson as a director on 2022-08-31

View PDF (2 pages)

07/03/2022

Change of details for Jarvis Commercial Properties Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

06/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

06/05/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (13 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (12 pages)

31/01/2018

Appointment of Mr Samuel John Chandler as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Brian Philip Curragh as a director on 2018-01-31

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

13/05/2016

Termination of appointment of David Anthony Jump as a director on 2016-05-01

View PDF (1 pages)

02/02/2016

Full accounts made up to 2015-04-30

View PDF (10 pages)

26/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

12/02/2015

Full accounts made up to 2014-04-30

View PDF (10 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (11 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

23/01/2014

Director's details changed for Mr David Anthony Jump on 2011-12-01

View PDF (2 pages)

19/08/2013

Appointment of Mr Brian Philip Curragh as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Jeffrey Hollis as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

23/01/2013

Director's details changed for Mr David Anthony Jump on 2011-12-01

View PDF (2 pages)

23/01/2013

Director's details changed for Mr Michael Gordon Peters on 2012-12-01

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

24/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

24/01/2012

Director's details changed for Mr David Anthony Jump on 2011-12-21

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

24/01/2011

Director's details changed for Mr David Anthony Jump on 2010-12-15

View PDF (2 pages)

24/01/2011

Termination of appointment of James Buckingham as a director

View PDF (1 pages)

06/12/2010

Director's details changed for Mr David Anthony Jump on 2010-11-30

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for James William Buckingham on 2010-01-01

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

02/09/2009

Appointment terminated director and secretary steven foster

View PDF (1 pages)

02/09/2009

Director's change of particulars / david jump / 26/08/2009

View PDF (1 pages)

12/08/2009

Director appointed michael gordon peters

View PDF (3 pages)

06/03/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

01/10/2008

Director's change of particulars / david jump / 23/09/2008

View PDF (1 pages)

31/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

15/01/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

02/02/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

31/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

05/05/2006

Registered office changed on 05/05/06 from: jarvis hse 212 station rd harpenden herts AL5 4EH

View PDF (1 pages)

05/04/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

22/02/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

18/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

04/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

28/11/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

05/02/2003

Return made up to 23/01/03; full list of members

View PDF (8 pages)

24/12/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

13/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

06/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

09/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

09/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

28/01/1999

Return made up to 23/01/99; no change of members

View PDF (9 pages)

13/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

02/02/1998

Return made up to 23/01/98; no change of members

View PDF (9 pages)

02/02/1998

Director resigned

View PDF (1 pages)

22/09/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Return made up to 23/01/97; full list of members

View PDF (12 pages)

23/01/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

22/12/1996

Director's particulars changed

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

25/02/1996

Return made up to 23/01/96; no change of members

View PDF (9 pages)

03/03/1995

Return made up to 23/01/95; no change of members

View PDF (14 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1994

Return made up to 23/01/94; full list of members

View PDF (0 pages)

18/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

14/02/1994

New director appointed

View PDF (0 pages)

14/02/1994

New director appointed

View PDF (0 pages)

29/09/1993

Director resigned

View PDF (0 pages)

04/02/1993

Return made up to 23/01/93; no change of members

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

07/02/1992

Return made up to 23/01/92; no change of members

View PDF (0 pages)

14/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1991

Resolutions

View PDF (0 pages)

29/01/1991

Return made up to 23/01/91; full list of members

View PDF (0 pages)

06/11/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

13/07/1990

Return made up to 23/01/90; full list of members

View PDF (0 pages)

01/06/1990

Accounting reference date shortened from 31/05 to 30/04

View PDF (0 pages)

29/11/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

13/04/1989

Return made up to 23/01/89; full list of members

View PDF (0 pages)

24/11/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

01/03/1988

Return made up to 21/01/88; full list of members

View PDF (0 pages)

04/02/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/10/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

02/09/1987

Return made up to 02/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/12/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

15/11/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOEBERRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

22/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
600.00
-
0.00
-
-

2021
2
600.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

600.00 £- *

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
Parkinson, Emma Jane Bridget	Director	31/08/2022 - Present	35
Chandler, Samuel John	Director	31/01/2018 - 31/08/2022	41
Peters, Michael Gordon	Director	30/07/2009 - Present	67
Jump, David Anthony	Director	31/01/1994 - 01/05/2016	33
Curragh, Brian Philip	Director	19/08/2013 - 31/01/2018	47

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

About BOEBERRY LIMITED

BOEBERRY LIMITED is an(a) Active company incorporated on 11/09/1973 with the registered office located at Burgundy House, 21 The Forresters, Harpenden AL5 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOEBERRY LIMITED?

BOEBERRY LIMITED is currently Active. It was registered on 11/09/1973 .

Where is BOEBERRY LIMITED located?

BOEBERRY LIMITED is registered at Burgundy House, 21 The Forresters, Harpenden AL5 2FB.

What does BOEBERRY LIMITED do?

BOEBERRY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOEBERRY LIMITED have?

BOEBERRY LIMITED had 2 employees in 2021.

What is the latest filing for BOEBERRY LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-22 with no updates.