General information

Name:

Berryplants Ltd

Office Address:

Wills Farm Buildings Berryplants Ltd Wills Lane TN29 0DT Newchurch

Number: 03125507

Incorporation date: 1995-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Wills Farm Buildings Berryplants Ltd, Newchurch TN29 0DT Berryplants Limited is categorised as a Private Limited Company issued a 03125507 registration number. The company was launched on 1995-11-14. The firm's SIC and NACE codes are 46310 and their NACE code stands for Wholesale of fruit and vegetables. The most recent accounts were submitted for the period up to 2022-11-30 and the most current confirmation statement was released on 2022-11-16.

Berryplants Ltd is a small-sized vehicle operator with the licence number OK0227857. The firm has one transport operating centre in the country. In their subsidiary in Romney Marsh on Newchurch, 1 machine is available.

As the information gathered suggests, this limited company was built in November 1995 and has so far been run by five directors, and out of them four (Sandra S., Philip A., Annabel B. and Frederick B.) are still active. Furthermore, the director's efforts are supported by a secretary - Frederick B., who was selected by this limited company thirteen years ago.

Financial data based on annual reports

Company staff

Sandra S.

Role: Director

Appointed: 01 October 2020

Latest update: 24 January 2024

Philip A.

Role: Director

Appointed: 20 December 2019

Latest update: 24 January 2024

Annabel B.

Role: Director

Appointed: 09 March 2012

Latest update: 24 January 2024

Frederick B.

Role: Secretary

Appointed: 09 March 2011

Latest update: 24 January 2024

Frederick B.

Role: Director

Appointed: 14 November 1995

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Berryplants Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romney Marsh at Wills Lane, Newchurch, TN29 0DT, Kent and was registered as a PSC under the registration number 12844034.

Berryplants Holdings Ltd
Address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, Kent, TN29 0DT, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 12844034
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Annabel B.
Notified on 14 September 2018
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick B.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 30 November 2023

Company Vehicle Operator Data

Brooker Farm

Address

Newchurch

City

Romney Marsh

Postal code

TN29 0DT

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-11-30 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
28
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