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Home > England & Wales Companies > BRANTHWAITE HALL AGRICULTURAL LIMITED
Company Information for

BRANTHWAITE HALL AGRICULTURAL LIMITED

OXFORD CHAMBERS, NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR,
Company Registration Number
03144665
Private Limited Company
Active

Company Overview

About Branthwaite Hall Agricultural Ltd
BRANTHWAITE HALL AGRICULTURAL LIMITED was founded on 1996-01-10 and has its registered office in Workington. The organisation's status is listed as "Active". Branthwaite Hall Agricultural Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANTHWAITE HALL AGRICULTURAL LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
NEW OXFORD STREET
WORKINGTON
CUMBRIA
CA14 2LR
Other companies in CA14
 
Filing Information
Company Number 03144665
Company ID Number 03144665
Date formed 1996-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660225561  
Last Datalog update: 2024-02-05 05:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANTHWAITE HALL AGRICULTURAL LIMITED
The accountancy firm based at this address is ROBINSON+CO (GOSFORTH) LIMITED
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Company Officers of BRANTHWAITE HALL AGRICULTURAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA JEANNE GATE
 Company Secretary 1996-01-16
CHRISTINA JEANNE GATE
 Director 2014-04-02
DAVID WILLIAM GATE
 Director 1996-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARRISON
 Director 1996-01-16 2014-03-04
IRENE LESLEY HARRISON
 Nominated Secretary 1996-01-10 1996-01-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-01-10 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA JEANNE GATE BRANTHWAITE HALL DEVELOPMENTS LIMITED Company Secretary 2002-11-06 CURRENT 2002-10-25 Active
CHRISTINA JEANNE GATE BRANTHWAITE HALL DEVELOPMENTS LIMITED Director 2002-11-06 CURRENT 2002-10-25 Active
DAVID WILLIAM GATE NEW GATE ESTATES LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active
DAVID WILLIAM GATE BRANTHWAITE HALL DEVELOPMENTS LIMITED Director 2002-11-06 CURRENT 2002-10-25 Active

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.

DateDocument TypeDocument Description
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Amended account full exemption
2022-01-25AAMDAmended account full exemption
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AP01DIRECTOR APPOINTED MRS CHRISTINA JEANNE GATE
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-02-07AAMDAmended accounts made up to 2011-01-31
2012-01-17AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-04AD03Register(s) moved to registered inspection location
2010-02-04AD02Register inspection address has been changed
2010-02-04CH01Director's details changed for John Harrison on 2010-02-04
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 14A MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ
2006-01-20363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: BRANTHWAITE HALL BRANTHWAITE WORKINGTON CUMBRIA CA14 4TG
2005-01-18363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-07363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-09363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-25363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-18363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-20363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-29363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-10-2888(2)RAD 22/10/96--------- £ SI 9999@1=9999 £ IC 1/10000
1996-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-01-30288NEW DIRECTOR APPOINTED
1996-01-30288SECRETARY RESIGNED
1996-01-30288DIRECTOR RESIGNED
1996-01-30288NEW SECRETARY APPOINTED
1996-01-23CERTNMCOMPANY NAME CHANGED BRANTHWAITE HALL AGRICULTURE LIM ITED CERTIFICATE ISSUED ON 24/01/96
1996-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRANTHWAITE HALL AGRICULTURAL 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 BRANTHWAITE HALL AGRICULTURAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED O0F COVENANT AND LEGAL MORTGAGE 2007-06-29 Outstanding HENRY FEARON AND MARGARET HAZEL FEARON
Creditors
Creditors Due After One Year 2012-02-01 £ 63,566
Creditors Due Within One Year 2012-02-01 £ 175,179
Provisions For Liabilities Charges 2012-02-01 £ 7,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2022-01-31

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 BRANTHWAITE HALL AGRICULTURAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 1,513,949
Current Assets 2012-02-01 £ 2,513,960
Debtors 2012-02-01 £ 990,330
Fixed Assets 2012-02-01 £ 2,077,801
Shareholder Funds 2012-02-01 £ 4,345,447
Stocks Inventory 2012-02-01 £ 9,681
Tangible Fixed Assets 2012-02-01 £ 2,052,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANTHWAITE HALL AGRICULTURAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANTHWAITE HALL AGRICULTURAL LIMITED
Trademarks
We have not found any records of BRANTHWAITE HALL AGRICULTURAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANTHWAITE HALL AGRICULTURAL 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 (68209 - Other letting and operating of own or leased real estate) as BRANTHWAITE HALL AGRICULTURAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRANTHWAITE HALL AGRICULTURAL 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 BRANTHWAITE HALL AGRICULTURAL 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 BRANTHWAITE HALL AGRICULTURAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA14 2LR