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 - BRAINTREE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE PROPERTY SERVICES LTD BRAINTREE Active MICRO ENTITY 68310 - Real estate agencies
LYNDERSWOOD PARK LTD BRAINTREE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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