BROOME FARM LIMITED

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

    Company NameBROOME FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13603512
    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 BROOME FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BROOME FARM LIMITED located?

    Registered Office Address
    Oak View
    Churchill
    DY10 3LY Kidderminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOME FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BROOME FARM LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for BROOME FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    9 pagesAA

    Appointment of Miss Lottie Isobel Lampard as a director on Jan 21, 2025

    2 pagesAP01

    Appointment of Mr Louis William-John Lampard as a director on Jan 21, 2025

    2 pagesAP01

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    15 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2021

    Statement of capital on Sep 06, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of BROOME FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMPARD, Lottie Isobel
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    Director
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    United KingdomBritish331465170001
    LAMPARD, Louis William-John
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    Director
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    EnglandBritish291994000001
    LAMPARD, Michael John
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    Director
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    EnglandBritish169028520002
    LAMPARD, Wendy Elizabeth
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    Director
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    EnglandBritish286941940001

    Who are the persons with significant control of BROOME FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Lampard
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    Sep 06, 2021
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Elizabeth Lampard
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    Sep 06, 2021
    Churchill
    DY10 3LY Kidderminster
    Oak View
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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