BIRCHANGER HALL FARMS LIMITED - ROYSTON


Company Profile Company Filings

Overview

BIRCHANGER HALL FARMS LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
BIRCHANGER HALL FARMS LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164604. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

BIRCHANGER HALL FARMS LIMITED - ROYSTON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LAKE HOUSE
ROYSTON
SG8 9JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTIN SARAH LEGGATE Jul 1972 British Director 2008-05-05 CURRENT
PAULINE ANN LEYNS British Director 1996-02-23 CURRENT
ANNA INGRID DALRYMPLE Mar 1974 British Director 2008-05-05 CURRENT
PETER GEORGE LEES Dec 1944 British Director 1996-11-11 CURRENT
PAULINE ANN LEYNS British Secretary 1996-02-23 CURRENT
ERIC LEYNS Nov 1933 British Director 1996-02-23 UNTIL 2022-12-14 RESIGNED
RONALD JOHN PRESLEY Oct 1931 British Director 1996-11-11 UNTIL 2009-12-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-23 UNTIL 1996-02-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-02-23 UNTIL 1996-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Lamont Black 2023-08-25 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric Leyns 2016-04-06 - 2022-12-14 11/1933 Harlow   Significant influence or control as trust
Mr Peter George Lees 2016-04-06 12/1944 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Birchanger Hall Farms Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 31-05-2023 £108,651 Cash £1,596,022 equity
Birchanger Hall Farms Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-05-2022 £39,895 Cash £1,560,544 equity
ACCOUNTS - Final Accounts 2022-05-14 31-05-2021 1,586,069 equity
ACCOUNTS - Final Accounts 2021-06-01 31-05-2020 1,619,109 equity
ACCOUNTS - Final Accounts 2020-02-29 31-05-2019 1,597,694 equity
ACCOUNTS - Final Accounts 2019-02-26 31-05-2018 1,611,766 equity

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