B. B. B. FARMS LIMITED - BRAINTREE
Company Profile | Company Filings |
Overview
B. B. B. FARMS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
B. B. B. FARMS LIMITED was incorporated 62 years ago on 17/01/1962 and has the registered number: 00713093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
B. B. B. FARMS LIMITED was incorporated 62 years ago on 17/01/1962 and has the registered number: 00713093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
B. B. B. FARMS LIMITED - BRAINTREE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LYNDERSWOOD FARM
BRAINTREE
ESSEX
CM77 8QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA SARA WAUGH | Nov 1974 | British | Director | 2005-09-01 | CURRENT |
MRS CLAIRE SUSANNE MERRY | Oct 1969 | British | Director | 2005-09-01 | CURRENT |
MR WILLIAM FISHER | Jul 1940 | British | Director | CURRENT | |
MRS SUSAN DAPHNE FISHER | Nov 1946 | British | Director | CURRENT | |
MRS SUSAN DAPHNE FISHER | Nov 1946 | British | Secretary | CURRENT | |
MRS MARJORIE DAPHNE DARBY | Jan 1918 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Fisher | 2016-10-01 - 2023-03-22 | 7/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Fiona Sara Waugh | 2016-10-01 - 2023-03-22 | 11/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Claire Suzanne Merry | 2016-10-01 - 2021-09-21 | 10/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Susan Daphne Fisher | 2016-10-01 | 11/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B. B. B. FARMS LIMITED | 2024-01-05 | 30-04-2023 | £1,721,489 Cash £2,439,003 equity |