BROOK FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBROOK FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00471736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOK FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BROOK FARMS LIMITED located?

    Registered Office Address
    Parsonage Farm Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOK FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BROOK FARMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for BROOK FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    12 pagesAA

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nicola Sian Watkins as a person with significant control on Oct 09, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 07, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Notification of Nicola Sian Watkins as a person with significant control on Feb 28, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 16, 2020

    2 pagesPSC09

    Confirmation statement made on Mar 12, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Registration of charge 004717360005, created on Jun 24, 2019

    18 pagesMR01

    Appointment of Mr Adam Paul Jarvis Watkins as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Nicola Sian Watkins as a director on May 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Who are the officers of BROOK FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDGARD-REDSELL, Stephanie Jane, Dr
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    Secretary
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    166351360001
    REDSELL, Anthony Edward
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    Director
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United KingdomBritish1650720002
    WATKINS, Adam Paul Jarvis
    Nine Ash Lane
    Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm Office
    England
    Director
    Nine Ash Lane
    Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm Office
    England
    EnglandBritish258201310001
    REDSELL, Anthony Edward
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    Secretary
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    British1650720001
    JOHNSON, Margaret Rhoda
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    Director
    Elverton Farmhouse
    Luddenham
    ME13 0TN Faversham
    Kent
    EnglandBritish1650730001
    REDSELL, Hilda Margaret
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    Director
    Nash Court
    Boughton
    ME13 9SW Faversham
    Kent
    British2462760001
    REDSELL, Jill Eyre
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    Director
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    United KingdomBritish166348900001
    RUDGARD-REDSELL, Stephanie Jane, Dr
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    Director
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    United KingdomBritish166361840001
    WATKINS, Nicola Sian
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    Director
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    United Kingdom
    EnglandBritish166348170001

    Who are the persons with significant control of BROOK FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Sian Watkins
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    Feb 28, 2020
    Office
    Nine Ash Lane Boughton-Under-Blean
    ME13 9SR Faversham
    Parsonage Farm
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BROOK FARMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 06, 2017Feb 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0