General information

Name:

Berryfarm Limited

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 06656631

Incorporation date: 2008-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berryfarm Ltd could be contacted at 1110 Elliott Court Coventry Business Park, Herald Avenue in Coventry. The firm postal code is CV5 6UB. Berryfarm has been active on the market since the company was registered on 2008-07-25. The firm Companies House Registration Number is 06656631. This company's SIC and NACE codes are 46460 and has the NACE code: Wholesale of pharmaceutical goods. Friday 30th September 2022 is the last time account status updates were filed.

Taking into consideration this specific enterprise's directors directory, since August 2018 there have been two directors: Evangelos P. and Antoaneta V.. At least one secretary in this firm is a limited company: Lightwave Enterprises Ltd.

The companies that control this firm are as follows: Lightwave Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tortola at Wickhams Cay, Road Town and was registered as a PSC under the registration number 1609800.

Financial data based on annual reports

Company staff

Evangelos P.

Role: Director

Appointed: 01 August 2018

Latest update: 24 February 2024

Antoaneta V.

Role: Director

Appointed: 16 April 2014

Latest update: 24 February 2024

Lightwave Enterprises Ltd

Role: Corporate Secretary

Appointed: 26 May 2011

Address: Wickhams Cay, Road Town, Tortola, Virgin Islands, British

Latest update: 24 February 2024

Lightwave Enterprises Ltd

Role: Corporate Director

Appointed: 26 May 2011

Address: Wickhams Cay, Road Town, Tortola, Virgin Islands, British

Latest update: 24 February 2024

People with significant control

Lightwave Enterprises Limited
Address: Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 1609800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Evangelos P.
Notified on 22 July 2016
Ceased on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 25th July 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Unit 1a Highway Point 239 Torrington Avenue

Post code:

CV4 9AP

City / Town:

Coventry

HQ address,
2013

Address:

Unit 1a Highway Point 239 Torrington Avenue

Post code:

CV4 9AP

City / Town:

Coventry

HQ address,
2014

Address:

Unit 1a Highway Point 239 Torrington Avenue

Post code:

CV4 9AP

City / Town:

Coventry

HQ address,
2015

Address:

Unit 1a Highway Point 239 Torrington Avenue

Post code:

CV4 9AP

City / Town:

Coventry

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
15
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