• UK
  • BERRINGTON FARMS LIMITED - South Berrington House, Ancroft, Berwick-Upon-Tweed, Northumberland, United Kingdom

Company Information

Company registration number
01107870
Company Status
LIVE
Country
United Kingdom
Registered Address
South Berrington House
Ancroft
Berwick-Upon-Tweed
Northumberland
TD15 2TF
United Kingdom
South Berrington House, Ancroft, Berwick-Upon-Tweed, Northumberland, TD15 2TF, United Kingdom UK

Management

Managing Directors
WAILES-FAIRBAIRN, Rupert Peter Conyers
Company secretaries
WAILES-FAIRBAIRN, Rupert Peter Conyers

Company Details

Type of Business
ltd
Incorporated
1973-04-12
Age Of Company
1973-04-12 51 years
SIC/NACE
01110

Ownership

Beneficial Owners
Mr Ag Wailes-Fairbairn
-
Mr Rupert Peter Conyers Wailes-Fairbairn
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2022-01-12
Last Date: 2020-12-29

BERRINGTON FARMS LIMITED Company Description

BERRINGTON FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01107870. Its current trading status is "live". It was registered 1973-04-12. It has declared SIC or NACE codes as "01110". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at South Berrington House .
More information

Get BERRINGTON FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berrington Farms Limited - South Berrington House, Ancroft, Berwick-Upon-Tweed, Northumberland, United Kingdom

1973-04-12 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

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  • change-to-a-person-with-significant-control (2019-11-15) - PSC04

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  • termination-director-company (2019-08-27) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-28) - PSC07

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  • change-to-a-person-with-significant-control (2019-11-28) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-06) - TM02

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-06) - AP01

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • mortgage-satisfy-charge-full (2016-11-03) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2016-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • legacy (2009-01-12) - 288c

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-05-29) - 288c

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  • legacy (2008-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-12-05) - AA

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  • legacy (2007-03-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA

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  • legacy (2006-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-06) - AA

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  • legacy (2005-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA

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  • legacy (2004-01-12) - 363s

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  • legacy (2003-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA

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  • legacy (2002-01-15) - 363a

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  • legacy (2002-08-06) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-12-04) - AA

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  • legacy (2001-01-15) - 363a

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  • accounts-with-accounts-type-full (2000-07-06) - AA

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full (1999-10-11) - AA

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  • legacy (1999-05-14) - 225

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  • accounts-with-accounts-type-full (1999-01-21) - AA

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  • legacy (1999-01-19) - 363s

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  • legacy (1998-01-19) - 363s

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  • accounts-with-accounts-type-full (1997-01-07) - AA

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  • legacy (1997-01-19) - 363s

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  • legacy (1997-10-04) - 395

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  • accounts-with-accounts-type-full (1997-12-09) - AA

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  • legacy (1996-01-26) - 363s

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  • accounts-with-accounts-type-full (1996-01-17) - AA

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-full (1995-01-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-04) - 363s

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  • accounts-with-accounts-type-full (1993-10-19) - AA

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  • legacy (1993-01-19) - 363s

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  • legacy (1992-01-21) - 363s

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  • accounts-with-accounts-type-full (1992-01-21) - AA

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  • accounts-with-accounts-type-full (1992-09-28) - AA

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  • accounts-with-accounts-type-full (1991-02-05) - AA

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  • legacy (1991-02-05) - 363a

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  • legacy (1990-11-21) - 122

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  • resolution (1990-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-01-30) - AA

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  • legacy (1990-01-30) - 363

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  • legacy (1989-02-17) - 363

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  • accounts-with-accounts-type-full (1989-02-17) - AA

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  • accounts-with-accounts-type-full (1987-12-04) - AA

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  • legacy (1987-12-04) - 363

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  • legacy (1986-11-13) - 403a

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  • legacy (1986-12-30) - 363

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  • accounts-with-accounts-type-full (1986-12-30) - AA

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