BROOKFIELDS FARM LTD
DUNCAN CHARTERED ACCOUNTANTS THE WORKSHOP, SUITE 5, CHERRYTREE, UNION ROAD, SHEFFIELD S11 9EF- Active
- Private Limited Company
- Company No. 00648181
- Last Updated: 01 Mar 2024
Company Profile
BROOKFIELDS FARM LTD was incorporated on Thursday, January 28, 1960 as a Private Limited Company with registered address in SHEFFIELD. BROOKFIELDS FARM LTD has the status: Active and it's listed in the following category: Farm animal boarding and care. This Private Limited Company has been operating for 64 years 9 months and 17 days.
| Name | BROOKFIELDS FARM LTD |
|---|---|
| Company number | 00648181 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNCAN CHARTERED ACCOUNTANTS THE WORKSHOP, SUITE 5, CHERRYTREE UNION ROAD SHEFFIELD S11 9EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Paul Calvert Nationality: British |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joan Barbara Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (50 days left) |
| Latest accounts | 04 April 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKFIELDS FARM LTD | 28 Jan 1960 |
| AYRE,MALLETT & CO.,LIMITED | 13 Apr 2021 |