AGROBERRIES LIMITED
BERRYWORLD TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE EN10 6NH- Active
- Private Limited Company
- Company No. 13571937
- Last Updated: 01 Mar 2024
Company Profile
AGROBERRIES LIMITED was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in BROXBOURNE. AGROBERRIES LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 3 years 2 months and 25 days.
| Name | AGROBERRIES LIMITED |
|---|---|
| Company number | 13571937 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRYWORLD TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD BROXBOURNE EN10 6NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inversiones Fvb Spa Piso 8 |
Dates: Friday, October 15, 2021 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inversiones El Ciruelillo Spa Piso 8 |
Dates: Friday, October 15, 2021 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Manuel Francisco Romero Espinoza Nationality: Chilean |
Dates: Wednesday, August 18, 2021 - Thursday, October 14, 2021
voting rights 25 to 50 percent
|
| Jorge Andres Varela Peddar Nationality: Chilean |
Dates: Wednesday, August 18, 2021 - Thursday, October 14, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGROBERRIES LIMITED | 18 Aug 2021 |