Branchflower Farm Ltd is a private limited company situated at 2 Wade Close, Westonzoyland, Bridgwater TA7 0HW. Incorporated on 2023-01-15, this 1-year-old company is run by 3 directors.
Director Stephen M., appointed on 19 December 2023. Director Liam S., appointed on 17 September 2023. Director Thomas D., appointed on 15 January 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-08-29 and the due date for the next filing is 2024-09-12.
Office Address | 2 Wade Close |
Office Address2 | Westonzoyland |
Town | Bridgwater |
Post code | TA7 0HW |
Country of origin | United Kingdom |
Registration Number | 14592903 |
Date of Incorporation | Sun, 15th Jan 2023 |
Industry | Construction of domestic buildings |
End of financial Year | 31st January |
Company age | one year old |
Account next due date | Tue, 15th Oct 2024 (121 days left) |
Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 17 September 2023
Position: Director
Appointed: 15 January 2023
The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is T&I Group Ltd from Bridgwater, England. This PSC is categorised as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is L A Spencer Holdings Ltd that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Buildwell Holdings Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
T&I Group Ltd
2 Wade Close, Westonzoyland, Bridgwater, Somerset, TA7 0HW, England
Legal authority | English |
Legal form | Ltd |
Country registered | England |
Place registered | Companies House |
Registration number | 15362128 |
Notified on | 19 December 2023 |
Ceased on | 30 April 2024 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
L A Spencer Holdings Ltd
18 Cricket Close Kirkby-In-Ashfield, Nottingham, Nottinghamshire, NG17 9FQ, United Kingdom
Legal authority | English |
Legal form | Ltd |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15351842 |
Notified on | 19 December 2023 |
Ceased on | 30 April 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Buildwell Holdings Ltd
Seaside Suites 26 Reads Ave, Blackpool, Lancashire, FY1 4 BP, United Kingdom
Legal authority | English |
Legal form | Ltd |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15360805 |
Notified on | 20 December 2023 |
Ceased on | 1 April 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Thomas D.
Notified on | 15 January 2023 |
Ceased on | 19 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon M.
Notified on | 15 January 2023 |
Ceased on | 7 July 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control December 20, 2023 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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