Menna Overview

Here’s a quick overview of AGROBERRIES LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 2021.

AGROBERRIES LIMITED

  • Company statusactive
  • Company No13571937
  • Age5 years 3 months Incorporated 18 August 2021
  • Officers7

Address

Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom

AGROBERRIES LIMITED is an active company incorporated on 18 August 2021 and based in Broxbourne, Hertfordshire, United Kingdom. The company was registered 5 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64201 Activities of agricultural holding companies

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

3 Months Ago on 05 Aug 2026

finance
Accounts With Accounts Type Group

4 Months Ago on 06 Jul 2026

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Capital Statement Capital Company With Date Currency Figure

5 Months Ago on 18 Jun 2026

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Legacy

5 Months Ago on 18 Jun 2026

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Legacy

5 Months Ago on 18 Jun 2026

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Resolution

5 Months Ago on 18 Jun 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 19 May 2026

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Notification Of A Person With Significant Control

6 Months Ago on 19 May 2026

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Notification Of A Person With Significant Control

6 Months Ago on 19 May 2026

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Move Registers To Sail Company With New Address

1 Year Ago on 15 Aug 2025

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Change Sail Address Company With New Address

1 Year Ago on 15 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 01 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 21 Jul 2025

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Legacy

1 Year Ago on 10 Jun 2025

event
Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 10 Jun 2025

event
Legacy

1 Year Ago on 10 Jun 2025

gavel
Resolution

1 Year Ago on 10 Jun 2025

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Capital Allotment Shares

1 Year Ago on 04 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 29 May 2025

gavel
Resolution

1 Year Ago on 29 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Dec 2024

enterprise
Memorandum Articles

2 Years Ago on 17 Nov 2024

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Resolution

2 Years Ago on 17 Nov 2024

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Capital Allotment Shares

2 Years Ago on 03 Oct 2024

enterprise
Memorandum Articles

2 Years Ago on 02 Oct 2024

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALAMOS OLIVOS, Luis Enriquedirector Jun 196118 Aug 2021
INGLESI NIETO, Claudiodirector Jul 197718 Aug 2021
OLINS, Adam Lewisdirector Oct 195917 Sept 2024
POBLETE, Carlosdirector Nov 198626 Jan 2022
ROMERO ESPINOZA, Manuel Franciscodirector Sep 195618 Aug 2021
SANZ, Ignaciodirector Oct 198326 Jan 2022
VARELA PEDDAR, Jorge Andresdirector Jul 196518 Aug 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Agb Global Partners S.A. 27 Dec 2022
Inversiones Fvb Spa 15 Oct 2021
Inversiones El Ciruelillo Spa 15 Oct 2021
Jorge Andres Varela Peddar Jul 196515 Oct 2021
Manuel Francisco Romero Espinoza Sep 195615 Oct 2021
Jorge Andres Varela Peddar Jul 196518 Aug 2021
Manuel Francisco Romero Espinoza Sep 195618 Aug 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.