BROMSTEAD FARMS RESEARCH UNLIMITED

BROMSTEAD FARMS RESEARCH UNLIMITED

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

    Company NameBROMSTEAD FARMS RESEARCH UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11497832
    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 BROMSTEAD FARMS RESEARCH UNLIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BROMSTEAD FARMS RESEARCH UNLIMITED located?

    Registered Office Address
    Abpuk Vienna House
    Starley Way
    B37 7GN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMSTEAD FARMS RESEARCH UNLIMITED?

    What is the status of the latest confirmation statement for BROMSTEAD FARMS RESEARCH UNLIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BROMSTEAD FARMS RESEARCH UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Anglo Beef Processors Battlefield Road Harlescott Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on Jul 08, 2025

    1 pagesAD01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Michael Burton as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Laurence Joseph Goodman as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021

    1 pagesTM02

    Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

    2 pagesAP03

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2019 with updates

    5 pagesCS01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BROMSTEAD FARMS RESEARCH UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Janet
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    Secretary
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    282161990001
    BURTON, John Michael
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    Director
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    EnglandBritish158694740001
    HOLROYD, Dean
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    Director
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    EnglandBritish176971350001
    STEPHENSON, Frank Thomas
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    Director
    Vienna House
    Starley Way
    B37 7GN Birmingham
    Abpuk
    England
    IrelandIrish281838450001
    MCLAUGHLIN, John
    Battlefield Road
    Harlescott
    SY1 4AH Shrewsbury
    Anglo Beef Processors
    Shropshire
    Secretary
    Battlefield Road
    Harlescott
    SY1 4AH Shrewsbury
    Anglo Beef Processors
    Shropshire
    249060590001
    GOODMAN, Laurence Joseph
    Battlefield Road
    Harlescott
    SY1 4AH Shrewsbury
    Anglo Beef Processors
    Shropshire
    Director
    Battlefield Road
    Harlescott
    SY1 4AH Shrewsbury
    Anglo Beef Processors
    Shropshire
    IrelandIrish249060600001

    Who are the persons with significant control of BROMSTEAD FARMS RESEARCH UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurence Joseph Goodman
    Battlefield Road
    Harlescott
    SY1 4AH Shrewsbury
    Anglo Beef Processors
    Shropshire
    Aug 02, 2018
    Battlefield Road
    Harlescott
    SY1 4AH Shrewsbury
    Anglo Beef Processors
    Shropshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for BROMSTEAD FARMS RESEARCH UNLIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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