Berryplants Holdings Ltd is a private limited company situated at Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh TN29 0DT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-28, this 3-year-old company is run by 4 directors and 1 secretary.
Director Annabel B., appointed on 28 August 2020. Director Philip A., appointed on 28 August 2020. Director Frederick B., appointed on 28 August 2020.
Changing the topic to secretaries, we can name: Sandra S., appointed on 28 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-21 and the deadline for the following filing is 2024-09-04. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Wills Farm Buildings Wills Lane |
| Office Address2 | Newchurch |
| Town | Romney Marsh |
| Post code | TN29 0DT |
| Country of origin | United Kingdom |
| Registration Number | 12844034 |
| Date of Incorporation | Fri, 28th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
Position: Secretary
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Frederick B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Annabel B. This PSC owns 25-50% shares. The third one is Philip A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Frederick B.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Annabel B.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Philip A.
| Notified on | 28 August 2020 |
| Nature of control: |
25-50% voting rights |
Sandra S.
| Notified on | 28 August 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||
| Current Assets | 181 228 | 681 212 | 731 146 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | ||
| Average Number Employees During Period | 5 | ||
| Creditors | 578 826 | 1 | |
| Fixed Assets | 1 600 000 | 1 600 000 | 1 600 001 |
| Net Current Assets Liabilities | -397 598 | 681 212 | 731 145 |
| Total Assets Less Current Liabilities | 1 202 402 | 2 281 212 | 2 331 146 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 14th, March 2024 |
accounts | Free Download (5 pages) |
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