BROMSTEAD FARMS UNLTD
Overview
| Company Name | BROMSTEAD FARMS UNLTD |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09995382 |
| 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 BROMSTEAD FARMS UNLTD?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is BROMSTEAD FARMS UNLTD located?
| Registered Office Address | Vienna House Starley Way B37 7GN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROMSTEAD FARMS UNLTD?
| Company Name | From | Until |
|---|---|---|
| BROMSTEAD FARMS LIMITED | Feb 09, 2016 | Feb 09, 2016 |
What are the latest accounts for BROMSTEAD FARMS UNLTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BROMSTEAD FARMS UNLTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BROMSTEAD FARMS UNLTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6290 Bishops Court Birmingham Business Park Birmingham B37 7YB United Kingdom to Vienna House Starley Way Birmingham B37 7GN on Jan 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Appointment of Mr John Michael Burton as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dean Holroyd as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aoife Hanratty as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ita Browne as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Re-registration assent | 1 pages | FOA-RR | ||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Aoife Hanratty as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Janet Jennings as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Appointment of Ms Ita Browne as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip John Morgan as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laurence Joseph Goodman as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Phillip John Morgan as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of BROMSTEAD FARMS UNLTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Starley Way B37 7GN Birmingham Vienna House England | 307802950001 | |||||||
| BURTON, John Michael | Director | Starley Way B37 7GN Birmingham Vienna House England | England | British | 158694740001 | |||||
| HOLROYD, Dean | Director | Starley Way B37 7GN Birmingham Vienna House England | England | British | 176971350001 | |||||
| BROWNE, Ita | Director | Bishops Court Birmingham Business Park B37 7YB Birmingham 6290 United Kingdom | Ireland | Irish | 307802900001 | |||||
| GOODMAN, Laurence Joseph | Director | Bishops Court Birmingham Business Park B37 7YB Birmingham 6290 United Kingdom | Ireland | Irish | 204974860001 | |||||
| HANRATTY, Aoife | Director | Bishops Court Birmingham Business Park B37 7YB Birmingham 6290 United Kingdom | Ireland | Irish | 307803970001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Bishops Court Birmingham Business Park B37 7YB Birmingham 6290 United Kingdom | England | Irish | 53766120001 | |||||
| MORGAN, Philip John | Director | Bishops Court Birmingham Business Park B37 7YB Birmingham 6290 United Kingdom | United Kingdom | British | 204974870002 |
Who are the persons with significant control of BROMSTEAD FARMS UNLTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip John Morgan | Apr 06, 2016 | Bishops Court Birmingham Business Park B37 7YB Birmingham 6290 United Kingdom | Yes |
Nationality: British Country of Residence: Andorra | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROMSTEAD FARMS UNLTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 08, 2017 | Apr 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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