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Company number
13571937

AGROBERRIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGROBERRIES LIMITED
Company number
13571937
Registered office
BERRYWORLD TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH, UNITED KINGDOM · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
64201 — Activities of agricultural holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

People with significant control

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

Agb Global Partners S.A.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/12/2022
Inversiones El Ciruelillo Spa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2021
Inversiones Fvb Spa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2021
Jorge Andres Varela Peddar
holds 25–50% of voting rights
Notified 18/08/2021
Jorge Andres Varela Peddar
has significant influence or control
Notified 15/10/2021
Manuel Francisco Romero Espinoza
holds 25–50% of voting rights
Notified 18/08/2021
Manuel Francisco Romero Espinoza
has significant influence or control
Notified 15/10/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jorge Andres Varela Peddar
born 07/1965 · Chile has significant influence or control Notified 15/10/2021 Controls 2 companies
Manuel Francisco Romero Espinoza
born 09/1956 · Chile has significant influence or control Notified 15/10/2021 Controls 2 companies
Agb Global Partners S.A. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 27/12/2022
Inversiones El Ciruelillo Spa name only
owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2021
Inversiones Fvb Spa name only
owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2021
Jorge Andres Varela Peddar
born 07/1965 · Chile holds 25–50% of votes Control ended 14/10/2021 Controls 2 companies
Manuel Francisco Romero Espinoza
born 09/1956 · Chile holds 25–50% of votes Control ended 14/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/12/2022 Person with significant control ceased Agb Global Partners S.A.
27/12/2022 Person with significant control added Agb Global Partners S.A.
15/10/2021 Person with significant control ceased Inversiones Fvb Spa
15/10/2021 Person with significant control ceased Inversiones El Ciruelillo Spa
15/10/2021 Person with significant control added Manuel Francisco Romero Espinoza
15/10/2021 Person with significant control added Jorge Andres Varela Peddar
15/10/2021 Person with significant control added Inversiones Fvb Spa
15/10/2021 Person with significant control added Inversiones El Ciruelillo Spa
14/10/2021 Person with significant control ceased Manuel Francisco Romero Espinoza
14/10/2021 Person with significant control ceased Jorge Andres Varela Peddar
18/08/2021 Person with significant control added Manuel Francisco Romero Espinoza
18/08/2021 Person with significant control added Jorge Andres Varela Peddar

Documents for AGROBERRIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AGROBERRIES LIMITED?
According to the official registry, the company number of AGROBERRIES LIMITED is 13571937.
Where is AGROBERRIES LIMITED registered?
The registered office is BERRYWORLD TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH, UNITED KINGDOM.
What is the SIC code of AGROBERRIES LIMITED?
The nature of business is recorded under SIC code 64201 — Activities of agricultural holding companies.
Who controls AGROBERRIES LIMITED?
Agb Global Partners S.A. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AGROBERRIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AGROBERRIES LIMITED (13571937)

AGROBERRIES LIMITED is a private limited company incorporated on 18 August 2021 and registered in the United Kingdom under company number 13571937. Its registered office is at BERRYWORLD TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH, UNITED KINGDOM. The recorded nature of business is activities of agricultural holding companies (SIC 64201). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Agb Global Partners S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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