Agroberries Limited is a private limited company that can be found at Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne EN10 6NH. Incorporated on 2021-08-18, this 2-year-old company is run by 6 directors.
Director Carlos P., appointed on 26 January 2022. Director Ignacio S., appointed on 26 January 2022. Director Luis A., appointed on 18 August 2021.
The company is categorised as "activities of agricultural holding companies" (SIC: 64201).
The last confirmation statement was filed on 2023-03-22 and the deadline for the next filing is 2024-04-05. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Berryworld Turnford Place |
| Office Address2 | Great Cambridge Road, Turnford |
| Town | Broxbourne |
| Post code | EN10 6NH |
| Country of origin | United Kingdom |
| Registration Number | 13571937 |
| Date of Incorporation | Wed, 18th Aug 2021 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Inversiones Fvb Spa from Vitacura 7630715, Chile. The abovementioned PSC is classified as "a sociedad por acciones", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Inversiones El Ciruelillo Spa that put Vitacura 7630715, Chile as the official address. This PSC has a legal form of "a sociedad por acciones", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jorge V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Inversiones Fvb Spa
Avenida Alonso De Cordova No.4.125 Piso 8, Vitacura 7630715, Region Metropolitana, Chile
| Legal authority | Chilean Commerce Code (Articles 424-446) |
| Legal form | Sociedad Por Acciones |
| Country registered | Chile |
| Place registered | Commerce Registry Of The Real Estate Registrar Of Santiago |
| Registration number | 77.102.013-5 |
| Notified on | 15 October 2021 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inversiones El Ciruelillo Spa
Avenida Alonso De Cordova No. 4.125 Piso 8, Vitacura 7630715, Region Metropolitana, Chile
| Legal authority | Chilean Commerce Code (Articles 424-446) |
| Legal form | Sociedad Por Acciones |
| Country registered | Chile |
| Place registered | Commerce Registry Of The Real Estate Registrar Of Santiago |
| Registration number | 77.107.486-3 |
| Notified on | 15 October 2021 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jorge V.
| Notified on | 18 August 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights |
Manuel R.
| Notified on | 18 August 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on Mon, 16th Oct 2023 to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH filed on: 16th, October 2023 |
address | Free Download (1 page) |
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