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Extraordinary Berry Company Limited

Extraordinary Berry Company Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Extraordinary Berry Company Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13656657
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Sep 1968
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in May 1980
Rock Hammer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agriculture Investments Limited
Paul Beaumont, David James Moore, and 2 more are mutual people.
Active
Domum Agrum Limited
Paul Beaumont, David James Moore, and 2 more are mutual people.
Active
Berry Farming Limited
Paul Beaumont, David James Moore, and 2 more are mutual people.
Active
Rudford Farm Limited
Paul Beaumont, David James Moore, and 2 more are mutual people.
Active
Fresh Produce Partners Limited
Paul Beaumont, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Direct Produce Supplies Limited
Paul Beaumont, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Incafield Limited
David Edward Reginald Price, Paul Beaumont, and 1 more are mutual people.
Active
Geological Investments Limited
Paul Beaumont, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.17M
Increased by £2.17M (+2150050%)
Total Liabilities
-£2.16M
Increased by £2.16M (+2163451%)
Net Assets
£8.1K
Increased by £8.1K (+810000%)
Debt Ratio (%)
100%
Increased by 0.62% (+1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 7 Nov 2025
Rock Hammer Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Raftriver Ltd (PSC) Resigned
1 Month Ago on 26 Sep 2025
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Mr David James Moore Appointed
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
David Edward Reginald Price Resigned
1 Year 2 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Mr Paul Beaumont (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Nov 2025
Cessation of Raftriver Ltd as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Notification of Rock Hammer Limited as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr David James Moore as a director on 11 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jun 2024
Sub-division of shares on 23 May 2024
Submitted on 10 Jun 2024
Repayment History
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