BRECKLAND ORGANICS LIMITED
Overview
| Company Name | BRECKLAND ORGANICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06177663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRECKLAND ORGANICS LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is BRECKLAND ORGANICS LIMITED located?
| Registered Office Address | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECKLAND ORGANICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRECKLAND ORGANICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for BRECKLAND ORGANICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2024
| 6 pages | SH06 | ||||||||||
Change of details for Mr Graham Wilfred Negus as a person with significant control on Sep 14, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Sharon Helen Negus as a person with significant control on Sep 14, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Sharon Helen Negus as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Negus as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 04, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 04, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of BRECKLAND ORGANICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEGUS, Graham Wilfred | Secretary | Church Farm Church Farm, Low Road Shropham NR17 1EH Attleborough Norfolk | British | 23638740002 | ||||||
| NEGUS, Graham Wilfred | Director | Church Farm Church Farm, Low Road Shropham NR17 1EH Attleborough Norfolk | United Kingdom | British | 23638740002 | |||||
| NEGUS, Sharon Helen | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 122983180001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NEGUS, Angela Mary | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 204173540001 | |||||
| NEGUS, Christopher David | Director | Low Road Shropham NR17 1EH Attleborough Church Farm Norfolk England | England | British | 204175420001 | |||||
| NEGUS, James Robert | Director | Low Road Shropham NR17 1EH Attleborough Church Farm Norfolk England | England | British | 204174290001 | |||||
| NEGUS, Jonathan James, Dr | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | Australia | British | 204173830001 | |||||
| NEGUS, Matthew Graham | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 273371200002 | |||||
| NEGUS, Maxine Karin | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 206006220001 | |||||
| NEGUS, Mervyn Elwyn James | Director | 16 Colney Lane Cringleford NR4 7RE Norwich Norfolk | England | British | 23638730001 | |||||
| NEGUS, Oliver James | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 204173690001 | |||||
| NEGUS, Sharon Helen | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 122983180001 | |||||
| NELSTROP, Kathryn Anna | Director | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | England | British | 204173200001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BRECKLAND ORGANICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Helen Negus | Sep 14, 2019 | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mervyn Elwyn James Negus | Jun 30, 2016 | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Wilfred Negus | Jun 30, 2016 | Church Farm, Low Road, Shropham Attleborough NR17 1EH Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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