BERRYFARM LTD - COVENTRY


Company Profile Company Filings

Overview

BERRYFARM LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
BERRYFARM LTD was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656631. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BERRYFARM LTD - COVENTRY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIGHTWAVE ENTERPRISES LTD Corporate Director 2011-05-26 CURRENT
LIGHTWAVE ENTERPRISES LTD Corporate Secretary 2011-05-26 CURRENT
MRS ANTOANETA VASILEVA Jan 1978 Bulgarian Director 2014-04-16 CURRENT
MR EVANGELOS PARASKEVAS Apr 1965 Greek Director 2018-08-01 CURRENT
MR ANDREW RICHARD SKENE Feb 1979 British Director 2008-07-25 UNTIL 2011-05-26 RESIGNED
EVANGELOS PARASKEVAS Apr 1965 Greek Director 2011-05-26 UNTIL 2014-04-16 RESIGNED
NEIL CAMPBELL Aug 1976 British Director 2008-07-25 UNTIL 2011-05-26 RESIGNED
MR ANDREW RICHARD SKENE Feb 1979 British Secretary 2008-07-25 UNTIL 2011-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Evangelos Paraskevas 2016-07-22 - 2016-07-22 4/1965 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lightwave Enterprises Limited 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 BERTIE TERRACE MANAGEMENT LIMITED LEAMINGTON SPA Active MICRO ENTITY 98000 - Residents property management
AWNINGS & ACCESSORIES DIRECT LTD KENILWORTH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SOURCE HEALTHCARE LTD NOTTINGHAM ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Berryfarm Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £-138,960 equity
Berryfarm Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £-138,897 equity
Berryfarm Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £-139,661 equity
Berryfarm Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 30-09-2018 £-138,366 equity
Berryfarm Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-09-2017 £-137,152 equity
Berryfarm Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-09-2016 £-110,550 equity
Berryfarm Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £24,122 Cash £-436,129 equity
Berryfarm Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £250,203 Cash £-294,710 equity
Berryfarm Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £46,489 Cash £-11,275 equity

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