Bardsley Fruit Enterprises Limited

General information

Name:

Bardsley Fruit Enterprises Ltd

Office Address:

Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks

Number: 04998388

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bardsley Fruit Enterprises is a business registered at TN15 7AE Near Sevenoaks at Wrotham Place Bull Lane. This enterprise was set up in 2003 and is registered under the identification number 04998388. This enterprise has been active on the British market for twenty one years now and company last known status is active. It 's been five years that The company's registered name is Bardsley Fruit Enterprises Limited, but until 2019 the business name was Bardsley Farms and up to that point, up till 2014-07-31 this firm was known as River Farm. It means this company used three different company names. This firm's SIC code is 1250 which stands for Growing of other tree and bush fruits and nuts. Bardsley Fruit Enterprises Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-06-01.

The firm's trademark number is UK00003172429. They filed a trademark application on July 1, 2016 and their IPO licensed it three months later. The trademark remains valid until July 1, 2026.

We have a team of three directors leading this particular firm at the current moment, including Robert N., Joe P. and Graham M. who have been carrying out the directors tasks since 2023-03-11. To provide support to the directors, this specific firm has been utilizing the skills of Anita B. as a secretary since December 2023.

  • Previous company's names
  • Bardsley Fruit Enterprises Limited 2019-07-03
  • Bardsley Farms Limited 2014-07-31
  • River Farm Limited 2003-12-17

Trade marks

Trademark UK00003172429
Trademark image:-
Status:Registered
Filing date:2016-07-01
Date of entry in register:2016-10-07
Renewal date:2026-07-01
Owner name:Bardsley Farms Ltd
Owner address:River Farm, Chart Hill Road, Staplehurst, TONBRIDGE, United Kingdom, TN12 0RW

Company staff

Anita B.

Role: Secretary

Appointed: 31 December 2023

Latest update: 18 April 2024

Robert N.

Role: Director

Appointed: 11 March 2023

Latest update: 18 April 2024

Joe P.

Role: Director

Appointed: 08 December 2021

Latest update: 18 April 2024

Graham M.

Role: Director

Appointed: 31 July 2021

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Bardsley Horticulture Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Near Sevenoaks at Bull Lane, Wrotham, TN15 7AE, Kent and was registered as a PSC under the reg no 12355107.

Bardsley Horticulture Limited
Address: Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Legal authority English
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number 12355107
Notified on 31 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Greenyard Fresh Uk Ltd
Address: C/O Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02411719
Notified on 15 July 2016
Ceased on 31 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benjamin B.
Notified on 1 July 2016
Ceased on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 1 July 2016
Ceased on 25 April 2019
Nature of control:
substantial control or influence
Annette B.
Notified on 1 July 2016
Ceased on 25 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 1250 : Growing of other tree and bush fruits and nuts
20
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