Active
Company Information for BRIARS FARM LIMITED
Maltravers House, Petters Way, Yeovil, SOMERSET, BA20 1SH,
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Company Registration Number
09117937
Private Limited Company
Active |
Company Name | |
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BRIARS FARM LIMITED | |
Legal Registered Office | |
Maltravers House Petters Way Yeovil SOMERSET BA20 1SH Other companies in BA20 | |
Company Number | 09117937 | |
---|---|---|
Company ID Number | 09117937 | |
Date formed | 2014-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-11 | |
Return next due | 2025-08-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB319545053 |
Last Datalog update: | 2024-09-25 11:46:27 |
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Officer | Role | Date Appointed |
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GEORGE JAMES WINSTONE |
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MOLLY DOREEN WINSTONE |
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PETER GEORGE WINSTONE |
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WENDY WINSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORRIS HENRY WINSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLE VALLEY FARMERS LIMITED | Director | 2001-04-20 | CURRENT | 1961-01-06 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091179370003 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
Change of details for Mr George James Winstone as a person with significant control on 2023-07-18 | ||
Director's details changed for Mr George James Winstone on 2023-07-18 | ||
Director's details changed for Mr George James Winstone on 2023-08-18 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
Change of details for George Winstone as a person with significant control on 2022-08-11 | ||
PSC04 | Change of details for George Winstone as a person with significant control on 2022-08-11 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY WINSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC07 | CESSATION OF MOLLY DOREEN WINSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY DOREEN WINSTONE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-03 GBP 350,500 | |
CAP-SS | Solvency Statement dated 19/09/18 | |
RES13 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 645500 | |
SH02 | Statement of capital on 2017-09-30 GBP645,500 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George James Winstone on 2017-09-06 | |
AP01 | DIRECTOR APPOINTED MR GEORGE JAMES WINSTONE | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 745500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC07 | CESSATION OF THE EXECUTORS OF MORRIS HENRY WINSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091179370002 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 745500 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 745500 | |
RES01 | ADOPT ARTICLES 17/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 465000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS HENRY WINSTONE | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 465000 | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 465000 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/07/2014 | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091179370001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BRIARS FARM LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as BRIARS FARM LIMITED are:
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. |