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B.c.mitchams Farms(burwell)limited BURWELL

Founded in 1965, B.c.mitchams Farms(burwell), classified under reg no. 00839317 is an active company. Currently registered at Breach Farm Office Breach Farm CB25 0DB, Burwell the company has been in the business for fifty nine years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Michael M., appointed on 24 January 1992. In addition, a secretary was appointed - Rachel L., appointed on 26 March 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas M. who worked with the the company until 26 March 2024.

B.c.mitchams Farms(burwell)limited Address / Contact

Office Address Breach Farm Office Breach Farm
Office Address2 Ness Road
Town Burwell
Post code CB25 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00839317
Date of Incorporation Mon, 1st Mar 1965
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st May
Company age 59 years old
Account next due date Thu, 29th Feb 2024 (100 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Rachel L.

Position: Secretary

Appointed: 26 March 2024

Michael M.

Position: Director

Appointed: 24 January 1992

Marguerite M.

Position: Director

Resigned: 11 February 2020

Michael M.

Position: Director

Resigned: 14 December 2017

Thomas M.

Position: Secretary

Appointed: 28 April 2021

Resigned: 26 March 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Michael M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares. The third one is Michael M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael M.

Notified on 14 December 2017
Ceased on 11 February 2020
Nature of control: 25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 18th, February 2024 		Free Download (7 pages)

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