Introduction
Watch Company
A
AGROBERRIES LIMITED
AGROBERRIES LIMITED is an active company incorporated on 18 August 2021 with the registered office located in Broxbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. AGROBERRIES LIMITED was registered 4 years ago.(SIC: 64201)
Status
active
Active since 4 years ago
Company No
13571937
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne, EN10 6NH,
Previous Addresses
, C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
From: 18 August 2021To: 16 October 2023
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Capital Update
May 23
Capital Statement Capital Company With D...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
10
Funding
3
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
59
Description
Type
Date Filed
Document
15 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 August 2025
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2025
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 July 2024
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2023
10 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022
23 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2022
Capital Statement Directors Reduction Of Capital Following Redomination
SH18SH18
15 November 2021
22 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2021