BROMFIELD FARMS (HOLDINGS) LIMITED
BROMFIELD HALL, BROMFIELD, WIGTON, CUMBRIA CA7 3NB- Active
- Private Limited Company
- Company No. 05677050
- Last Updated: 01 Mar 2024
Company Profile
BROMFIELD FARMS (HOLDINGS) LIMITED was incorporated on Monday, January 16, 2006 as a Private Limited Company with registered address in CUMBRIA. BROMFIELD FARMS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 18 years 9 months and 30 days.
| Name | BROMFIELD FARMS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05677050 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROMFIELD HALL, BROMFIELD WIGTON CUMBRIA CA7 3NB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bromfield Farms Limited Bromfield, CA7 3NB |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harold William Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Armstrong Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROMFIELD FARMS (HOLDINGS) LIMITED | 16 Jan 2006 |
| BROMFIELD FARMS LIMITED | 17 Sep 2020 |