Introduction
Watch Company
2
2 AGRICULTURE BREEDING LIMITED
2 AGRICULTURE BREEDING LIMITED is an active company incorporated on 6 June 2025 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 BREEDING LIMITED was registered 0 years ago.(SIC: 01470)
Status
active
Active since N/A years ago
Company No
16500909
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 March 2027
Period: 6 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERRY, Gavin John
ActiveColmore Court, BirminghamB3 2BJ
Born December 1966
Director
Appointed 06 Jun 2025
BERRY, Gavin John
Colmore Court, BirminghamB3 2BJ
Born December 1966
Director
06 Jun 2025
Active
HAVERON, Andrew Sean
ActiveColmore Court, BirminghamB3 2BJ
Born May 1978
Director
Appointed 06 Jun 2025
HAVERON, Andrew Sean
Colmore Court, BirminghamB3 2BJ
Born May 1978
Director
06 Jun 2025
Active
RAFFERTY, Robert John
ActiveColmore Court, BirminghamB3 2BJ
Born March 1969
Director
Appointed 06 Jun 2025
RAFFERTY, Robert John
Colmore Court, BirminghamB3 2BJ
Born March 1969
Director
06 Jun 2025
Active
SKETCHER, Kevin Lawrance
ActiveColmore Court, BirminghamB3 2BJ
Born May 1961
Director
Appointed 06 Jun 2025
SKETCHER, Kevin Lawrance
Colmore Court, BirminghamB3 2BJ
Born May 1961
Director
06 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 06 Jun 2025
2 Agriculture 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
06 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025