BRAYFIELD FARMS LIMITED
Overview
| Company Name | BRAYFIELD FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07593566 |
| 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 BRAYFIELD FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is BRAYFIELD FARMS LIMITED located?
| Registered Office Address | Brayfield House Cold Brayfield MK46 4HS Olney Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYFIELD FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRAYFIELD FARMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for BRAYFIELD FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Montgomerie Steell as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Montgomerie Steell as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Matthew Oliver Sheron as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David King Bowman as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Robert Arrowsmith as a director on Jun 18, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAYFIELD FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROWSMITH, Nicholas Robert | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | England | British | Company Director | 206482830001 | ||||
| BOWMAN, Nicholas David King | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | England | British | Company Director | 125747100003 | ||||
| HARTIGAN, Ann Farrer | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire United Kingdom | England | British | Director | 162725620001 | ||||
| HARTIGAN, George Christopher | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire United Kingdom | England | British | None | 10494360003 | ||||
| OLDREY, Arthur David Gerald | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire United Kingdom | England | British | Director | 9265330001 | ||||
| SHERON, Ben Matthew Oliver | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | England | British | Company Director | 294962010001 | ||||
| HARTIGAN, Ruth Carol | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire United Kingdom | United Kingdom | British | None | 159137670001 | ||||
| STEELL, Robert Montgomerie | Director | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire United Kingdom | England | British | Farmer | 162255420001 |
Who are the persons with significant control of BRAYFIELD FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Montgomerie Steell | Apr 05, 2017 | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arthur David Gerald Oldrey | Apr 05, 2017 | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Christopher Hartigan | Apr 05, 2017 | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ann Farrer Hartigan | Apr 05, 2017 | Cold Brayfield MK46 4HS Olney Brayfield House Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
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