Beckhithe Farms Limited in Reedham NORWICH - NR13 3HW

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Beckhithe Farms Limited NORWICH

Founded in 1997, Beckhithe Farms, classified under reg no. 03471248 is an active company. Currently registered at Hall Farm NR13 3HW, Norwich the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1998/01/23 Beckhithe Farms Limited is no longer carrying the name Legislator 1367.

Currently there are 8 directors in the the firm, namely Hannah H., Annaliese K. and Bethany G. and others. In addition one secretary - Sadie B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maureen P. who worked with the the firm until 16 February 1998.

Beckhithe Farms Limited Address / Contact

Office Address	Hall Farm
Office Address2	Reedham
Town	Norwich
Post code	NR13 3HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471248
Date of Incorporation	Tue, 25th Nov 1997
Industry	Mixed farming
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Hannah H.

Position: Director

Appointed: 12 February 2021

Annaliese K.

Position: Director

Appointed: 02 March 2020

Bethany G.

Position: Director

Appointed: 20 July 2017

Barry B.

Position: Director

Appointed: 16 February 1998

Kerry G.

Position: Director

Appointed: 16 February 1998

Sarah H.

Position: Director

Appointed: 16 February 1998

Gary G.

Position: Director

Appointed: 16 February 1998

Sadie B.

Position: Director

Appointed: 16 February 1998

Sadie B.

Position: Secretary

Appointed: 16 February 1998

Mark H.

Position: Director

Appointed: 04 September 2001

Resigned: 03 September 2004

Maureen P.

Position: Secretary

Appointed: 25 November 1997

Resigned: 16 February 1998

Craig H.

Position: Director

Appointed: 25 November 1997

Resigned: 16 February 1998

Maureen P.

Position: Director

Appointed: 25 November 1997

Resigned: 16 February 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Barry B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Sadie B. This PSC owns 25-50% shares.

Barry B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights 25-50% shares

Sadie B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Legislator 1367	January 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 21st, October 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 11th, August 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 4th, August 2014	annual return	Free Download (10 pages)
SH01	9840000.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 2nd, August 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 1st, August 2012	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 2nd, August 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 2nd, August 2010	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 16th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, December 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 12th, December 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 31st, July 2002	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 31st, July 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/22 with complete member list filed on: 22nd, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 05/04/00 to 31/03/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/00 to 31/03/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/10 with complete member list filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/10 with complete member list filed on: 10th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/04/05 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/05 filed on: 30th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/12/02	annual return
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/12/02	annual return
225	Accounting reference date extended from 30/11/98 to 05/04/99 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 05/04/99 filed on: 19th, February 1998	accounts	Free Download (1 page)

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