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BRININGHAM FARMS LIMITED

BRININGHAM FARMS LIMITED

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

    • Overview

    Company NameBRININGHAM FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03512939
    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 BRININGHAM FARMS LIMITED?

    • 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 BRININGHAM FARMS LIMITED located?

    Registered Office Address
    Church Farm, Little Witchingham
    Norwich
    NR9 5PA Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BRININGHAM FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGISLATOR 1370 LIMITEDFeb 18, 1998Feb 18, 1998

    What are the latest accounts for BRININGHAM FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BRININGHAM FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Harold Jones on Oct 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward Harold Jones on Oct 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Michael Harold Jones as a director on Nov 09, 2023

    		1 pagesTM01

    Termination of appointment of Michael Harold Jones as a secretary on Nov 09, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		16 pagesAA

    Appointment of Mrs Victoria Helen Jones as a director on Aug 07, 2017

    		2 pagesAP01

    Current accounting period shortened from Apr 05, 2018 to Mar 31, 2018

    		3 pagesAA01

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,380,000
    		SH01
    View All Filings

    Who are the officers of BRININGHAM FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Edward Harold
    Little Witchingham
    Norwich
    NR9 5PA Norfolk
    Church Farm
    United Kingdom
    		Director
    Little Witchingham
    Norwich
    NR9 5PA Norfolk
    Church Farm
    United Kingdom
    		EnglandBritishFarmer58103960002
    JONES, Victoria Helen
    Church Farm, Little Witchingham
    Norwich
    NR9 5PA Norfolk
    		Director
    Church Farm, Little Witchingham
    Norwich
    NR9 5PA Norfolk
    		EnglandBritishCompany Director50169860001
    HURST, Julia
    Morton Old Rectory
    Morton On The Hill
    NR9 5JR Norwich
    		Secretary
    Morton Old Rectory
    Morton On The Hill
    NR9 5JR Norwich
    		DutchFarmer57294220001
    JONES, Michael Harold
    Church Farm Cottages
    Church Road Little Witchingham
    NR9 5PA Norwich
    1
    Norfolk
    United Kingdom
    		Secretary
    Church Farm Cottages
    Church Road Little Witchingham
    NR9 5PA Norwich
    1
    Norfolk
    United Kingdom
    		BritishDirector18301870004
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		EnglishCorporate Controller51896650001
    HODGSON, Craig Ian
    16 Dragoon Close
    Thorpe St. Andrew
    NR7 0YL Norwich
    Norfolk
    		Director
    16 Dragoon Close
    Thorpe St. Andrew
    NR7 0YL Norwich
    Norfolk
    		BritishSolicitor54814190001
    HURST, John Edward
    Morton Old Rectory
    Morton-On-The-Hill
    NR9 5JR Norwich
    Norfolk
    		Director
    Morton Old Rectory
    Morton-On-The-Hill
    NR9 5JR Norwich
    Norfolk
    		BritishSolicitor50453260001
    HURST, Julia
    Morton Old Rectory
    Morton On The Hill
    NR9 5JR Norwich
    		Director
    Morton Old Rectory
    Morton On The Hill
    NR9 5JR Norwich
    		DutchFarmer57294220001
    JONES, Michael Harold
    Church Farm Cottages
    Church Road Little Witchingham
    NR9 5PA Norwich
    1
    Norfolk
    United Kingdom
    		Director
    Church Farm Cottages
    Church Road Little Witchingham
    NR9 5PA Norwich
    1
    Norfolk
    United Kingdom
    		EnglandBritishFarmer18301870005
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		EnglandEnglishCorporate Controller51896650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Harold Jones
    Church Farm, Little Witchingham
    Norwich
    NR9 5PA Norfolk
    		Apr 06, 2016
    Church Farm, Little Witchingham
    Norwich
    NR9 5PA Norfolk
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harold Jones Farms Ltd
    Little Witchingham
    NR9 5PA Norwich
    Church Farm
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Little Witchingham
    NR9 5PA Norwich
    Church Farm
    Norfolk
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00493281
    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.
    View Detailed Information on Persons with Significant Control

    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