BROUGHTON FARMING LIMITED

Overview

Company Name	BROUGHTON FARMING LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	07182213
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROUGHTON FARMING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROUGHTON FARMING LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for BROUGHTON FARMING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 24, 2023
Next Accounts Due On	Feb 23, 2024
Last Accounts
Last Accounts Made Up To	Feb 25, 2022

What is the status of the latest confirmation statement for BROUGHTON FARMING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	Yes

What are the latest filings for BROUGHTON FARMING LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Administrator's progress report	18 pages	AM10

May 09, 2025	Administrator's progress report	18 pages	AM10

Mar 24, 2025	Notice of extension of period of Administration	3 pages	AM19

Oct 31, 2024	Administrator's progress report	14 pages	AM10

Jun 20, 2024	Notice of deemed approval of proposals	3 pages	AM06

Jun 05, 2024	Statement of administrator's proposal	29 pages	AM03

Apr 19, 2024	Registered office address changed from Broughton Farming Scoreby Lane Gate Helmsley York YO41 1NP England to 82 st. John Street London EC1M 4JN on Apr 19, 2024	3 pages	AD01

Apr 19, 2024	Appointment of an administrator	3 pages	AM01

Apr 15, 2024	Termination of appointment of Samantha Helen Falshaw as a director on Apr 08, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Mr Mark Falshaw as a director on Apr 08, 2024	2 pages	AP01

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Apr 08, 2024	Cessation of Samantha Helen Falshaw as a person with significant control on Apr 08, 2024	1 pages	PSC07

Apr 08, 2024	Notification of Mark Falshaw as a person with significant control on Apr 08, 2024	2 pages	PSC01

Nov 23, 2023	Previous accounting period shortened from Feb 25, 2023 to Feb 24, 2023	1 pages	AA01

Sep 21, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Registration of charge 071822130006, created on Mar 24, 2023	16 pages	MR01

Apr 05, 2023	Total exemption full accounts made up to Feb 25, 2022	10 pages	AA

Mar 27, 2023	Registered office address changed from The Green Mewith Lane Tatham Lancaster LA2 8PJ England to Broughton Farming Scoreby Lane Gate Helmsley York YO41 1NP on Mar 27, 2023	1 pages	AD01

Nov 26, 2022	Previous accounting period shortened from Feb 26, 2022 to Feb 25, 2022	1 pages	AA01

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Feb 27, 2021	9 pages	AA

Oct 13, 2021	Registration of charge 071822130005, created on Oct 01, 2021	22 pages	MR01

Oct 11, 2021	Registration of charge 071822130004, created on Oct 01, 2021	55 pages	MR01

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

May 11, 2021	Total exemption full accounts made up to Feb 27, 2020	9 pages	AA

View All Filings

Who are the officers of BROUGHTON FARMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALSHAW, Mark St. John Street EC1M 4JN London 82	Apr 08, 2024		Director	St. John Street EC1M 4JN London 82	England	British	1963-1	321863440001
FALSHAW, Mark Ryecroft Road Glusburn BD20 8RT Skipton 5 N Yorkshire	Mar 22, 2010	Sep 16, 2019	Director	Ryecroft Road Glusburn BD20 8RT Skipton 5 N Yorkshire	England	British	1963-1	150219520001
FALSHAW, Samantha Helen Scoreby Lane Gate Helmsley YO41 1NP York Broughton Farming England	Aug 07, 2015	Apr 08, 2024	Director	Scoreby Lane Gate Helmsley YO41 1NP York Broughton Farming England	England	British	1970-4	200783550001
JACOBS, Yomtov Eliezer Leicester Road Salford M7 4AS Manchester 39a England	Mar 09, 2010	Mar 09, 2010	Director	Leicester Road Salford M7 4AS Manchester 39a England	England	British	1970-10	139215710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROUGHTON FARMING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Falshaw St. John Street EC1M 4JN London 82	Apr 08, 2024	St. John Street EC1M 4JN London 82	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Samantha Helen Falshaw Scoreby Lane Gate Helmsley YO41 1NP York Broughton Farming England	Sep 16, 2019	Scoreby Lane Gate Helmsley YO41 1NP York Broughton Farming England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Falshaw Houghton Place BD1 3RG Bradford 46 England	Apr 06, 2016	Houghton Place BD1 3RG Bradford 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BROUGHTON FARMING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 24, 2023 Delivered On Apr 11, 2023	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Apr 11, 2023Registration of a charge (MR01)
A registered charge	Created On Oct 01, 2021 Delivered On Oct 13, 2021	Outstanding
	Brief description Meadowbank farm being part of the land lying to the south of roman road, scoreby. Part of title number NYK111731. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Farm Finance Limited
	Transactions Oct 13, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 01, 2021 Delivered On Oct 11, 2021	Outstanding
	Brief description Meadowbank farm being part of land lying on the south side of roman road, scoreby. Part of title number NYK111731. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Farm Finance Limited
	Transactions Oct 11, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2015 Delivered On Oct 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northumbrian Water Projects Limited
	Transactions Oct 23, 2015Registration of a charge (MR01) 2Mar 31, 2017Appointment of a receiver or manager (RM01) 2Jan 20, 2018Notice of ceasing to act as a receiver or manager (RM02) Mar 07, 2019Satisfaction of a charge (MR04)
Case Number 2
A registered charge	Created On Oct 21, 2015 Delivered On Oct 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northumbrian Water Projects Limited
	Transactions Oct 23, 2015Registration of a charge (MR01) 3Mar 31, 2017Appointment of a receiver or manager (RM01) 3Jan 20, 2018Notice of ceasing to act as a receiver or manager (RM02) Mar 07, 2019Satisfaction of a charge (MR04)
Case Number 3
A registered charge	Created On Aug 13, 2015 Delivered On Aug 17, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northumbrian Water Projects Limited
	Transactions Aug 17, 2015Registration of a charge (MR01) 1Mar 31, 2017Appointment of a receiver or manager (RM01) 1Jan 20, 2018Notice of ceasing to act as a receiver or manager (RM02) Mar 07, 2019Satisfaction of a charge (MR04)
Case Number 1

View Detailed Information on Charges

Does BROUGHTON FARMING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Smyllie Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	receiver manager	Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	Mar 16, 2017	Jan 04, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Smyllie Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	receiver manager	Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	Mar 16, 2017	Jan 04, 2018

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Smyllie Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	receiver manager	Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	Mar 16, 2017	Jan 04, 2018

Date	Type
Apr 04, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Milan Vuceljic 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London

View Detailed Information on Insolvency Cases

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.
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