GREAT BRADLEY FARMS COMPANY

GREAT BRADLEY FARMS COMPANY

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

    Company NameGREAT BRADLEY FARMS COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00796952
    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 GREAT BRADLEY FARMS COMPANY?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is GREAT BRADLEY FARMS COMPANY located?

    Registered Office Address
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT BRADLEY FARMS COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREAT BRADLEY FARMS COMPANY?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for GREAT BRADLEY FARMS COMPANY?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 007969520010 in full

    1 pagesMR04

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Notification of Great Bradley Farms Holding Limited as a person with significant control on Mar 23, 2020

    2 pagesPSC02

    Cessation of Richard Andrew Ryder as a person with significant control on Mar 23, 2020

    1 pagesPSC07

    Cessation of Charles William Crispin Ryder as a person with significant control on Mar 23, 2020

    1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 16, 2021

    3 pagesRP04CS01

    Confirmation statement made on Feb 16, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/03/21

    Registration of charge 007969520010, created on Jan 08, 2021

    23 pagesMR01

    Confirmation statement made on Feb 16, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Alice Anne Ryder as a secretary on Jan 07, 2018

    2 pagesAP03

    Termination of appointment of Margaret Ryder as a secretary on Jan 07, 2018

    1 pagesTM02

    Termination of appointment of Margaret Ryder as a director on Jan 07, 2018

    1 pagesTM01

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 30,000
    SH01

    Who are the officers of GREAT BRADLEY FARMS COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDER, Alice Anne
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Secretary
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    243525450001
    RYDER, Alice Anne
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Director
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    United KingdomBritish38440990004
    RYDER, Caroline Mary, Lady
    13 Charlwood Place
    SW1V 2LX London
    Director
    13 Charlwood Place
    SW1V 2LX London
    United KingdomBritish9658700001
    RYDER, Charles William Crispin
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Director
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    EnglandBritish9658690004
    RYDER, Richard Andrew, Lord
    13 Charlwood Place
    SW1V 2LX London
    Director
    13 Charlwood Place
    SW1V 2LX London
    United KingdomBritish64503880002
    RYDER, Margaret
    Great Bradley Hall
    Great Bradley
    CB8 9LT Newmarket
    Suffolk
    Secretary
    Great Bradley Hall
    Great Bradley
    CB8 9LT Newmarket
    Suffolk
    British9658670001
    PEMBERTON, Francis William Wingate, Sir
    Enterprise House Maris Lane
    CB2 2LE Cambridge
    Director
    Enterprise House Maris Lane
    CB2 2LE Cambridge
    United KingdomBritish46682710001
    RYDER, Margaret
    Great Bradley Hall
    Great Bradley
    CB8 9LT Newmarket
    Suffolk
    Director
    Great Bradley Hall
    Great Bradley
    CB8 9LT Newmarket
    Suffolk
    United KingdomBritish9658670001
    RYDER, Richard Stephen
    Great Bradley Hall
    CB8 9LT Newmarket
    Suffolk
    Director
    Great Bradley Hall
    CB8 9LT Newmarket
    Suffolk
    British9658680001

    Who are the persons with significant control of GREAT BRADLEY FARMS COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    CB8 9LT Great Bradley
    Great Bradley Hall
    Suffolk
    United Kingdom
    Mar 23, 2020
    CB8 9LT Great Bradley
    Great Bradley Hall
    Suffolk
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12473256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles William Crispin Ryder
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Feb 16, 2017
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    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.
    Lord Richard Andrew Ryder
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Feb 16, 2017
    Great Bradley Hall
    Great Bradley
    CB8 9LT Suffolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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