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Thames Fruit Limited

03592234

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Baker Street, London, W1U 7EU
Incorporated 03/07/1998

Previously known as

Berrygood Limited · until 16/08/2011
Thames Organic Produce Limited · until 28/02/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Emilio Teresa Almenara

director · Since 03/07/1998

Spanish · United Kingdom · Age 59

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/07/1998

Hallmark Registrars Limited

corporate nominee director · Resigned 03/07/1998

Dominique Danset

secretary · Resigned 10/04/2000

Christopher Francis Sowerby

secretary · Resigned 06/04/2001

Sheila Mary Keen

secretary · Resigned 17/02/2012

Persons with Significant Control

Mr Emilio Teresa Almenara

75–100% shares
75–100% votes
Appoint directors

Spanish · United Kingdom · Age 59

20, Dane Close, Sittingbourne, ME9 7TN

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line155 Baker Street
2026-05-05

55 BAKER STREET

post townLondon
2026-05-05

LONDON

officer appointedTERESA ALMENARA, Emilio
2026-05-05

Filing History82 filings

Accounts filed

accounts with accounts type dormant

01/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20247 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20143 pages · PDF
Address changed

change registered office address company with date old address

29/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20127 pages · PDF
TM02

termination secretary company with name

20/02/20121 page · PDF
CERTNM

certificate change of name company

16/08/20112 pages · PDF
CONNOT

change of name notice

16/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20114 pages · PDF
CH03

change person secretary company with change date

19/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20104 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20097 pages · PDF
363a

legacy

03/07/20093 pages · PDF
363a

legacy

25/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20087 pages · PDF
363a

legacy

19/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

23/05/20078 pages · PDF
Accounts filed

accounts with accounts type full

26/10/20068 pages · PDF
363a

legacy

29/08/20062 pages · PDF
CERTNM

certificate change of name company

28/02/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/10/20058 pages · PDF
363s

legacy

04/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

09/12/20048 pages · PDF
363a

legacy

22/07/20045 pages · PDF
363a

legacy

09/07/20035 pages · PDF
363a

legacy

09/07/20035 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200311 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200214 pages · PDF
225

legacy

29/03/20021 page · PDF
Accounts filed

accounts with accounts type full

17/09/200113 pages · PDF
363a

legacy

25/07/20015 pages · PDF
288b

legacy

14/04/20011 page · PDF
288a

legacy

14/04/20012 pages · PDF
288c

legacy

21/03/20011 page · PDF
225

legacy

07/08/20002 pages · PDF
363a

legacy

25/07/20006 pages · PDF
363a

legacy

18/05/20005 pages · PDF
288a

legacy

19/04/20002 pages · PDF
288b

legacy

19/04/20001 page · PDF
353

legacy

11/04/20001 page · PDF
287

legacy

11/04/20001 page · PDF
190

legacy

11/04/20001 page · PDF
Accounts filed

accounts with accounts type full

22/02/200011 pages · PDF
287

legacy

27/09/19991 page · PDF
363a

legacy

29/07/19996 pages · PDF
225

legacy

07/01/19991 page · PDF
287

legacy

14/07/19981 page · PDF
288a

legacy

07/07/19982 pages · PDF
288a

legacy

07/07/19982 pages · PDF
288b

legacy

07/07/19981 page · PDF
288b

legacy

07/07/19981 page · PDF
Incorporated

incorporation company

03/07/199815 pages · PDF