BERKELEY FARMS LIMITED

active Company number 03092255

Private Limited by Shares · Incorporated on 17th Aug 1995

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SIC code: 01500
Registered office: Berkeley, GL13 9BQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BERKELEY FARMS LIMITED is a private limited by shares company based in Berkeley. It was incorporated on 17th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Mixed farming.

2 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Berkeley (GL) with the same SIC code:

01500 — Mixed farming

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Berkeley	Director	8th Oct 2002	This company	British	View profile
Michelle Boliver	Director	23rd Feb 2021		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BERKELEY CASTLE ENTERPRISES LIMITED	03306174	22nd Jan 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Aug 1995
Company type: Private Limited by Shares
SIC code: 01500
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Aug 1995 Company incorporated
17th Aug 1995 NQH LIMITED appointed as Corporate nominee director
17th Aug 1995 NQH (CO SEC) LIMITED appointed as Corporate nominee secretary
9th Nov 1995 John Porter appointed as Director
9th Nov 1995 Robert Berkeley appointed as Director
9th Nov 1995 Nicholas Ford appointed as Secretary
9th Nov 1995 NQH LIMITED resigned as Corporate nominee director
9th Nov 1995 NQH (CO SEC) LIMITED resigned as Corporate nominee secretary
12th Feb 2002 Nicholas Ford resigned as Secretary
12th Feb 2002 Andrew Jardine appointed as Secretary
8th Oct 2002 John Porter resigned as Director
8th Oct 2002 Henry Berkeley appointed as Director
25th Mar 2010 Simon Wilton appointed as Secretary
25th Mar 2010 Andrew Jardine resigned as Secretary
29th Sep 2011 Simon Wilton resigned as Secretary
29th Sep 2011 Kalpna Shah appointed as Secretary
29th Aug 2013 Kalpna Shah resigned as Secretary
27th Sep 2016 Robert Bernays appointed as Director
2nd Nov 2017 Robert Berkeley resigned as Director
6th Feb 2018 Roland Brown appointed as Director
17th Jun 2020 Robert Bernays resigned as Director
23rd Feb 2021 Michelle Boliver appointed as Director
16th Mar 2021 Roland Brown resigned as Director
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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