Berkeley Farms Limited

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berkeley farms limited
live
Micro

Berkeley Farms Limited

03092255•Private Limited With Share Capital

Berkeley Castle Estate Office, Berkeley Castle, Berkeley, GL139BQ
01453810303

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Incorporated

17/08/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Farms Limited (03092255) is a private limited with share capital incorporated on 17/08/1995 (30 years old) and registered in berkeley, GL139BQ. The company operates under SIC code 01500 and is classified as Micro.

Berkeley farms limited is a company based out of berkeley castle estate office berkeley castle, berkeley, united kingdom.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 17/08/1995
GL139BQ

Financial Overview

Total Assets

£5.73M

Liabilities

£1.70M

Net Assets

£4.02M

Est. Turnover

£701.5K

AI Estimated
Unreported
Cash

£716.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michelle anne boliver
director
H
henry john mowbray berkeley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1999
Legacy
Category:Annual Return
Date:09-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:11-08-1998
Legacy
Category:Capital
Date:24-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:06-09-1996
Resolution
Category:Resolution
Date:11-03-1996
Resolution
Category:Resolution
Date:11-03-1996
Resolution
Category:Resolution
Date:11-03-1996
Legacy
Category:Capital
Date:15-12-1995
Legacy
Category:Officers
Date:17-11-1995
Legacy
Category:Officers
Date:17-11-1995
Legacy
Category:Officers
Date:17-11-1995
Legacy
Category:Address
Date:17-11-1995
Legacy
Category:Accounts
Date:17-11-1995
Legacy
Category:Capital
Date:17-11-1995
Memorandum Articles
Category:Incorporation
Date:17-11-1995
Resolution
Category:Resolution
Date:17-11-1995
Resolution
Category:Resolution
Date:17-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-1995
Incorporation Company
Category:Incorporation
Date:17-08-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

Berkeley Castle Estate Office, Berkeley, Gloucestershire, GL139BQRegistered
The Cottage, Spetchley, Worcester, Worcestershire, WR51RP

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Contact

01453810303
Berkeley Castle Estate Office, Berkeley Castle, Berkeley, GL139BQ