BERROWSFIELD FARM LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Berrowsfield Farm Ltd

BERROWSFIELD FARM LIMITED was founded on 1962-05-28 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Berrowsfield Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BERROWSFIELD FARM LIMITED

BERROWSFIELD FARM INKBERROW WORCESTERSHIRE WR7 4JH Other companies in WR7

Filing Information

Company Number		00725361
Company ID Number		00725361
Date formed		1962-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 06:28:44
Primary Source:	Companies House

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Company Officers of BERROWSFIELD FARM LIMITED

Current Directors

Officer	Role	Date Appointed
WINNIE TYRRELL	Company Secretary	1991-07-14
HANNAH ELIZABETH TYRRELL	Director	2018-06-19
KATIE LOUISE TYRRELL	Director	2018-06-19
OLIVIA ROSE TYRRELL	Director	2018-06-19
TIMOTHY JOHN TYRRELL	Director	1996-04-11
WINNIE TYRRELL	Director	1991-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TYRRELL	Director	1991-07-14	1996-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-26		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-27	TM02	Termination of appointment of Hannah Elizabeth O'neill on 2021-12-15
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH TYRRELL
2022-05-06	SH03	Purchase of own shares
2022-04-05	SH03	Purchase of own shares
2022-03-08	SH06	Cancellation of shares. Statement of capital on 2022-03-02 GBP 18,350
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH ELIZABETH TYRRELL on 2019-06-20
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WINNIE TYRRELL
2020-07-25	CH01	Director's details changed for Miss Hannah Elizabeth Tyrrell on 2020-03-27
2020-07-25	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-02	TM02	Termination of appointment of Winnie Tyrrell on 2019-02-20
2019-03-02	AP03	Appointment of Miss Hannah Elizabeth Tyrrell as company secretary on 2019-02-18
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-02	AP01	DIRECTOR APPOINTED MISS OLIVIA ROSE TYRRELL
2018-07-02	AP01	DIRECTOR APPOINTED MISS HANNAH ELIZABETH TYRRELL
2018-07-02	AP01	DIRECTOR APPOINTED MISS KATIE LOUISE TYRRELL
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-16	LATEST SOC	16/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-13	AR01	14/07/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-04	AR01	14/07/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	14/07/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	14/07/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	MG01	Particulars of a mortgage or charge / charge no: 3
2011-09-05	AR01	14/07/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20	AR01	14/07/10 ANNUAL RETURN FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WINNIE TYRRELL / 01/04/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN TYRRELL / 01/04/2010
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17	363s	RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-02-08	ELRES	S366A DISP HOLDING AGM 29/01/07
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-08	ELRES	S252 DISP LAYING ACC 29/01/07
2007-02-08	ELRES	S386 DISP APP AUDS 29/01/07
2006-09-08	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-07	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18	363s	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/98
1998-08-17	363s	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-26	SRES01	ALTER MEM AND ARTS 05/01/98
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05	363s	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-05-19	SRES12	VARYING SHARE RIGHTS AND NAMES 30/04/97
1997-05-19	SRES01	ALTER MEM AND ARTS 30/04/97
1997-05-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-05	SRES01	ALTER MEM AND ARTS 14/08/96
1996-07-29	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-04-25	288	NEW DIRECTOR APPOINTED
1996-04-25	288	DIRECTOR RESIGNED
1995-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-10	363s	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1994-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-10	363s	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1993-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-29	363s	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-24	363s	RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1991-08-02	363b	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-08-02	363	RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to BERROWSFIELD FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERROWSFIELD FARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-08	Outstanding	HSBC BANK PLC
MORTGAGE	1975-11-14	Outstanding	MIDLAND BANK LTD
LEGAL CHARGE	1975-11-05	Outstanding	THE AGRICULTURAL MORTGAGE CORP LTD

Creditors

Creditors Due After One Year	2013-03-31	£ 139,316
Creditors Due After One Year	2012-03-31	£ 151,912
Creditors Due Within One Year	2013-03-31	£ 250,304
Creditors Due Within One Year	2012-03-31	£ 244,130

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERROWSFIELD FARM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 20,000
Called Up Share Capital	2012-03-31	£ 20,000
Cash Bank In Hand	2013-03-31	£ 1,162
Cash Bank In Hand	2012-03-31	£ 1,676
Current Assets	2013-03-31	£ 118,258
Current Assets	2012-03-31	£ 145,343
Debtors	2013-03-31	£ 77,326
Debtors	2012-03-31	£ 103,392
Fixed Assets	2013-03-31	£ 355,034
Fixed Assets	2012-03-31	£ 332,608
Shareholder Funds	2013-03-31	£ 83,672
Shareholder Funds	2012-03-31	£ 81,909
Stocks Inventory	2013-03-31	£ 39,770
Stocks Inventory	2012-03-31	£ 40,275
Tangible Fixed Assets	2013-03-31	£ 308,397
Tangible Fixed Assets	2012-03-31	£ 292,881

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERROWSFIELD FARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERROWSFIELD FARM LIMITED

Trademarks

We have not found any records of BERROWSFIELD FARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERROWSFIELD FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BERROWSFIELD FARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERROWSFIELD FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERROWSFIELD FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERROWSFIELD FARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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