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Berkeley Farms LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wychavon
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Company Details
  • Business Name
    Berkeley Farms LTD
  • Address
    ******************
  • SIC Codes
    01500
  • SIC Description
    Mixed farming
  • Company Number
    03092255
  • Listing UID
    82470
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Location
  • Spetchley Park Gardens, Spetchley, Worcester WR5 1RS, UK

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Geolocation Details
  • Latitude
    52.183932
  • Longitude
    -2.15328
  • Easting
    389617.0
  • Northing
    253976.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL241926
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 15, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BERKELEY, Henry John Mowbray
    Appointed On: October 8, 2002
    Occupation: N/A
    Role: director
    Address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom
    BOLIVER, Michelle Anne
    Appointed On: February 23, 2021
    Occupation: N/A
    Role: director
    Address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
    FORD, Nicholas John
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: secretary
    Address: Comely Farmhouse, Clapton, Berkeley, Gloucestershire, GL13 9QX
    Resigned On: February 12, 2002
    JARDINE, Andrew Colin Douglas, Sir
    Appointed On: February 12, 2002
    Occupation: N/A
    Role: secretary
    Address: Comely Farm House, Clapton Lane, Clapton Berkeley, Gloucestershire, GL13 9RX
    Resigned On: March 25, 2010
    SHAH, Kalpna Jatin
    Appointed On: September 29, 2011
    Occupation: N/A
    Role: secretary
    Address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ, United Kingdom
    Resigned On: August 29, 2013
    WILTON, Simon Richard George
    Appointed On: March 25, 2010
    Occupation: N/A
    Role: secretary
    Address: The Estate Office, Berkeley, Gloucestershire, GL13 9QL
    Resigned On: September 29, 2011
    NQH (CO SEC) LIMITED
    Appointed On: August 17, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
    Resigned On: November 9, 1995
    BERKELEY, Robert John Grantley
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: director
    Address: Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
    Resigned On: November 2, 2017
    BERNAYS, Robert Edward John
    Appointed On: September 27, 2016
    Occupation: N/A
    Role: director
    Address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
    Resigned On: June 17, 2020
    BROWN, Roland Kenneth
    Appointed On: February 6, 2018
    Occupation: N/A
    Role: director
    Address: Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire, GL13 9BQ
    Resigned On: March 16, 2021
    PORTER, John Neil
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: director
    Address: The Field House, Brandon Hill, Bristol, Avon, BS8 1DW
    Resigned On: October 8, 2002
    NQH LIMITED
    Appointed On: August 17, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
    Resigned On: November 9, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BERKELEY FARMS LIMITED
    Company Number
    03092255
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    August 17, 1995
    ETag
    d156616499ad644776a15eca23d8f8e569eaa062
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    November 1, 1995
    Effective From
    August 17, 1995
    Name
    QUAYSHELFCO 519 LIMITED
    Registered Office Address
    Address Line 1
    Berkeley Castle Estate Office
    Address Line 2
    Berkeley Castle
    Locality
    Berkeley
    Post Code
    GL13 9BQ
    Region
    Gloucestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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