Introduction
Watch Company
2
2 AGRICULTURE FARMING LIMITED
2 AGRICULTURE FARMING LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Birmingham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470). 2 AGRICULTURE FARMING LIMITED was registered 2 years ago.(SIC: 01470)
Status
active
Active since 2 years ago
Company No
14930705
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
AMBER REI FARMING LIMITED
From: 12 June 2023To: 4 June 2024
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Gavin John
ActiveColmore Court, BirminghamB3 2BJ
Born December 1966
Director
Appointed 31 May 2024
BERRY, Gavin John
Colmore Court, BirminghamB3 2BJ
Born December 1966
Director
31 May 2024
Active
RAFFERTY, Robert John
ActiveColmore Court, BirminghamB3 2BJ
Born March 1969
Director
Appointed 12 Jun 2023
RAFFERTY, Robert John
Colmore Court, BirminghamB3 2BJ
Born March 1969
Director
12 Jun 2023
Active
SKETCHER, Kevin Lawrance
ActiveColmore Court, BirminghamB3 2BJ
Born May 1961
Director
Appointed 31 May 2024
SKETCHER, Kevin Lawrance
Colmore Court, BirminghamB3 2BJ
Born May 1961
Director
31 May 2024
Active
HAVERON, Andrew Sean
ResignedColmore Court, BirminghamB3 2BJ
Born May 1978
Director
Appointed 12 Jun 2023
Resigned 31 May 2024
HAVERON, Andrew Sean
Colmore Court, BirminghamB3 2BJ
Born May 1978
Director
12 Jun 2023
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Agriculture Limited
ActiveIngliston, NewbridgeEH28 8NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 May 2024
2 Agriculture Limited
Ingliston, NewbridgeEH28 8NB
Ownership of shares 75 to 100 percent
22 May 2024
Active
Colmore Court, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Ceased 22 May 2024
Amber Rei Holdings Limited
Colmore Court, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Ceased 22 May 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2023