BERRYPLANTS HOLDINGS LTD

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Profile BERRYPLANTS HOLDINGS LTD

Actual on 01.02.2025
Company name
BERRYPLANTS HOLDINGS LTD
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Company number
12844034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 2020
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Wednesday, 26 November 2025 due by Tuesday, 09 December 2025

Last statement dated Tuesday, 26 November 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
WILLS FARM BUILDINGS WILLS LANE, NEWCHURCH, KENT, UNITED KINGDOM, ROMNEY MARSH, TN29 0DT
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PSC and Officers BERRYPLANTS HOLDINGS LTD

Officers

(as of 20.09.2022)

ARMSTRONG, Philip
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
BENTLEY, Annabel Lucy
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
BENTLEY, Frederick Anthony
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
STARLING, Sandra Ellen
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Role: Secretary
STARLING, Sandra Ellen
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Office Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Frederick Anthony Bentley
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Wills Farm Buildings Romney Marsh, United Kingdom, Kent
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Frederick Anthony Bentley
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Wills Farm Buildings Romney Marsh, United Kingdom, Kent
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Frederick Antony Bentley
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Frederick Antony Bentley
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Armstrong
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Romney Marsh, United Kingdom, Kent
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Annabel Lucy Bentley
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Annabel Lucy Bentley
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Wills Farm Buildings Romney Marsh, United Kingdom, Kent
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sandra Ellen Starling
Status: Not active
Notified on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, United Kingdom, Kent, TN29 0DT
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sandra Ellen Starling
Status: Not active
Notified on: Friday, 28 August 2020
Correspondence address: Wills Farm Buildings Romney Marsh, United Kingdom, Kent
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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