BERKELEY FARMS LIMITED
Company details
- Registered name
- BERKELEY FARMS LIMITED
- Company number
- 03092255
- Registered office
- BERKELEY CASTLE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 August 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 01500 — Mixed farming
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/03/2021 | Director resigned | BROWN, Roland Kenneth | — |
| 23/02/2021 | Director appointed | — | BOLIVER, Michelle Anne |
| 17/06/2020 | Director resigned | BERNAYS, Robert Edward John | — |
| 06/02/2018 | Director appointed | — | BROWN, Roland Kenneth |
| 02/11/2017 | Director resigned | BERKELEY, Robert John Grantley | — |
| 27/09/2016 | Director appointed | — | BERNAYS, Robert Edward John |
| 29/08/2013 | Secretary resigned | SHAH, Kalpna Jatin | — |
| 29/09/2011 | Secretary resigned | WILTON, Simon Richard George | — |
| 29/09/2011 | Secretary appointed | — | SHAH, Kalpna Jatin |
| 25/03/2010 | Secretary resigned | JARDINE, Andrew Colin Douglas, Sir | — |
| 25/03/2010 | Secretary appointed | — | WILTON, Simon Richard George |
| 25/05/2004 | Charge registered | — | Legal charge |
| 08/10/2002 | Director resigned | PORTER, John Neil | — |
| 08/10/2002 | Director appointed | — | BERKELEY, Henry John Mowbray |
| 12/02/2002 | Secretary resigned | FORD, Nicholas John | — |
| 12/02/2002 | Secretary appointed | — | JARDINE, Andrew Colin Douglas, Sir |
| 09/11/1995 | Corporate-nominee-director resigned | NQH LIMITED | — |
| 09/11/1995 | Corporate-nominee-secretary resigned | NQH (CO SEC) LIMITED | — |
| 09/11/1995 | Director appointed | — | PORTER, John Neil |
| 09/11/1995 | Director appointed | — | BERKELEY, Robert John Grantley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,530 ▲ 1.0% | 4,483 |
| Net assets | 4,022 ▲ 3.0% | 3,905 |
| Employees (avg) | 0 | 0 |
Documents for BERKELEY FARMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BERKELEY FARMS LIMITED (03092255)
BERKELEY FARMS LIMITED is a private limited company incorporated on 17 August 1995 and registered in the United Kingdom under company number 03092255. Its registered office is at BERKELEY CASTLE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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