co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROOM MILL FARMS SPA LIMITED

BROOM MILL FARMS SPA LIMITED

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

    • Overview

    Company NameBROOM MILL FARMS SPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05149952
    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 BROOM MILL FARMS SPA LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BROOM MILL FARMS SPA LIMITED located?

    Registered Office Address
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOM MILL FARMS SPA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BROOM MILL FARMS SPA LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for BROOM MILL FARMS SPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2016

    Statement of capital on Aug 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of BROOM MILL FARMS SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARN, Dawn Angela
    The Bungalow High Hill House Farm
    Dean Bank
    DL17 8RL Ferryhill
    County Durham
    		Secretary
    The Bungalow High Hill House Farm
    Dean Bank
    DL17 8RL Ferryhill
    County Durham
    		BritishDirector98805040001
    CHEESMOND, Jill Lorinda
    16 Dale Terrace
    Roddymoor
    DL15 9RB Crook
    County Durham
    		Director
    16 Dale Terrace
    Roddymoor
    DL15 9RB Crook
    County Durham
    		United KingdomBritishDirector98804860001
    LARN, Dawn Angela
    The Bungalow High Hill House Farm
    Dean Bank
    DL17 8RL Ferryhill
    County Durham
    		Director
    The Bungalow High Hill House Farm
    Dean Bank
    DL17 8RL Ferryhill
    County Durham
    		EnglandBritishDirector98805040001
    LARN, Mark William
    The Bungalow High Hill House Farm
    Dean Bank
    DL17 8RL Ferryhill
    County Durham
    		Director
    The Bungalow High Hill House Farm
    Dean Bank
    DL17 8RL Ferryhill
    County Durham
    		EnglandBritishDirector98804990001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOM MILL FARMS SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Angela Larn
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    		Jan 01, 2017
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    		No
    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.
    Mr Mark William Larn
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    		Jan 01, 2017
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    		No
    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.
    Mrs Jill Lorinda Cheesmond
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    		Jan 01, 2017
    High Hill House Farm, Dean Bank
    Ferryhill
    DL17 8RL Co Durham
    		No
    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.
    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