opendata.bot
Company number
08021810

BERRIES DIRECT FARMING LIMITED

Officer · DUDDY, Steven John and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
BERRIES DIRECT FARMING LIMITED
Company number
08021810
Registered office
Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, ME17 3ND, England
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Previous names
BDL-AGT LIMITED (to 28 Jun 2012)
Nature of business (SIC)
01190 — Growing of other non-perennial crops
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 01/07/2022
Active
director
Appointed 19/06/2020
Active
director
Appointed 19/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rumwood Green Farm Limited
ownership-of-shares-75-to-100-percent
Notified 19/06/2020
Ag Thames Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/07/2022
director Appointed 19/06/2020
director Appointed 19/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Secretary resigned MEAR, David
01/07/2022 Secretary appointed DUDDY, Steven John
27/09/2021 Charge registered A registered charge
19/06/2020 Charge registered A registered charge
19/06/2020 Charge registered A registered charge
19/06/2020 Charge registered A registered charge
19/06/2020 Charge registered A registered charge
19/06/2020 Charge registered A registered charge
19/06/2020 Person with significant control ceased Ag Thames Holdings Limited
19/06/2020 Person with significant control added Rumwood Green Farm Limited
19/06/2020 Director resigned OAKLEY, Christopher Richard
19/06/2020 Director resigned AICHEN, David Alexander
19/06/2020 Secretary appointed MEAR, David
19/06/2020 Director appointed CHARLTON, Sean Nicholas
19/06/2020 Director appointed CHARLTON, Linda Jane
31/12/2019 Director resigned LINSELL, Gary Raymond
06/04/2016 Person with significant control added Ag Thames Holdings Limited
29/04/2014 Director resigned KIDD, Paul Andrew
24/07/2013 Director resigned AICHEN, Leon
28/05/2013 Director appointed OAKLEY, Christopher Richard

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERRIES DIRECT FARMING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank UK PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank UK PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Berries Direct Farming Limited — ME17 3ND
Tier 2 · renews 31/07/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BERRIES DIRECT FARMING LIMITED?
According to the official registry, the company number of BERRIES DIRECT FARMING LIMITED is 08021810.
Where is BERRIES DIRECT FARMING LIMITED registered?
The registered office is Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, ME17 3ND, England.
Who runs BERRIES DIRECT FARMING LIMITED?
DUDDY, Steven John is listed among the officers of BERRIES DIRECT FARMING LIMITED.
What is the SIC code of BERRIES DIRECT FARMING LIMITED?
The nature of business is recorded under SIC code 01190 — Growing of other non-perennial crops.
Who controls BERRIES DIRECT FARMING LIMITED?
Rumwood Green Farm Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BERRIES DIRECT FARMING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BERRIES DIRECT FARMING LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About BERRIES DIRECT FARMING LIMITED (08021810)

BERRIES DIRECT FARMING LIMITED is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021810. Its registered office is at Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, ME17 3ND, England. The recorded nature of business is growing of other non-perennial crops (SIC 01190). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Rumwood Green Farm Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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