BROADWELL FARMING COMPANY LIMITED
Overview
| Company Name | BROADWELL FARMING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267218 |
| Jurisdiction | Scotland |
| 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 BROADWELL FARMING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROADWELL FARMING COMPANY LIMITED located?
| Registered Office Address | Broadwell, Abernethy Perth PH2 9LR Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWELL FARMING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROADWELL FARMING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for BROADWELL FARMING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Allan William Brass as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Alan William Brass as a person with significant control on Apr 29, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Allan William Brass on Apr 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rachel Mary Brass on Apr 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rachel Mary Brass on Apr 29, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rachel Mary Brass on Apr 29, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROADWELL FARMING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASS, Rachel Mary | Secretary | Abernethy Perth PH2 9LR Perthshire Broadwell United Kingdom | British | 97399850001 | ||||||
| BRASS, Allan William | Director | Abernethy PH2 9LR Perth Broadwell Perthshire | United States | British | Graduate Surveyor | 97399840003 | ||||
| BRASS, Rachel Mary | Director | Abernethy Perth PH2 9LR Perthshire Broadwell United Kingdom | Scotland | British | Farmer | 97399850002 |
Who are the persons with significant control of BROADWELL FARMING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan William Brass | Apr 06, 2016 | Abernethy PH2 9LR Perth Broadwell Scotland | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Rachel Mary Brass | Apr 06, 2016 | Abernethy PH2 9LR Perth Broadwell Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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