Berryplants Limited NEWCHURCH


Berryplants started in year 1995 as Private Limited Company with registration number 03125507. The Berryplants company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Newchurch at Wills Farm Buildings Berryplants Ltd. Postal code: TN29 0DT.

At the moment there are 4 directors in the the company, namely Sandra S., Philip A. and Annabel B. and others. In addition one secretary - Frederick B. - is with the firm. Currenlty, the company lists one former director, whose name is David H. and who left the the company on 9 March 2011. In addition, there is one former secretary - David H. who worked with the the company until 9 March 2011.

This company operates within the TN29 0DT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227857 . It is located at Brooker Farm, Newchurch, Romney Marsh with a total of 1 cars.

Berryplants Limited Address / Contact

Office Address Wills Farm Buildings Berryplants Ltd
Office Address2 Wills Lane
Town Newchurch
Post code TN29 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03125507
Date of Incorporation Tue, 14th Nov 1995
Industry Wholesale of fruit and vegetables
End of financial Year 30th November
Company age 29 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Sandra S.

Position: Director

Appointed: 01 October 2020

Philip A.

Position: Director

Appointed: 20 December 2019

Annabel B.

Position: Director

Appointed: 09 March 2012

Frederick B.

Position: Secretary

Appointed: 09 March 2011

Frederick B.

Position: Director

Appointed: 14 November 1995

David H.

Position: Director

Appointed: 14 November 1995

Resigned: 09 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1995

Resigned: 14 November 1995

David H.

Position: Secretary

Appointed: 14 November 1995

Resigned: 09 March 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Berryplants Holdings Ltd from Romney Marsh, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Annabel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frederick B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Berryplants Holdings Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annabel B.

Notified on 14 September 2018
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Frederick B.

Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1 740 6251 929 7741 959 2691 316 8721 456 115
Current Assets2 165 9663 175 7372 871 2741 553 0401 679 406
Debtors425 3411 245 963912 005236 168223 291
Net Assets Liabilities1 467 1581 473 8241 755 267610 378549 609
Other Debtors255 55286 257113 70587 78971 616
Property Plant Equipment296 39839 913370 213352 098314 284
Other
Accumulated Depreciation Impairment Property Plant Equipment349 760161 102205 934261 099316 100
Additions Other Than Through Business Combinations Property Plant Equipment  380 88137 05017 187
Amounts Owed By Group Undertakings Participating Interests 1 078 826578 826  
Average Number Employees During Period55887
Corporation Tax Payable100 61813 745157 09625 70597 521
Creditors995 2061 741 8261 486 2201 294 7601 444 081
Depreciation Rate Used For Property Plant Equipment  252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 201 9633 930  
Disposals Property Plant Equipment 445 1435 749  
Increase From Depreciation Charge For Year Property Plant Equipment 13 30548 76255 16555 001
Net Current Assets Liabilities1 170 7601 433 9111 385 054258 280235 325
Other Creditors893 4931 241 3731 301 3711 043 6081 281 500
Property Plant Equipment Gross Cost646 158201 015576 147613 197630 384
Total Assets Less Current Liabilities1 467 1581 473 8241 755 267610 378549 609
Trade Creditors Trade Payables1 095486 70827 753225 44765 060
Trade Debtors Trade Receivables169 78980 880219 474148 379151 675

Transport Operator Data

Brooker Farm
Address Newchurch
City Romney Marsh
Post code TN29 0DT
Vehicles 1

Company filings

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

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