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Branthill Farms Ltd. NORFOLK

Branthill Farms started in year 1939 as Private Limited Company with registration number 00357258. The Branthill Farms company has been functioning successfully for eighty five years now and its status is active. The firm's office is based in Norfolk at Branthill Farm. Postal code: NR23 1SB.

At present there are 6 directors in the the firm, namely Amber M., Bruin M. and Max M. and others. In addition one secretary - Sally M. - is with the company. Currenlty, the firm lists one former director, whose name is Rodney C. and who left the the firm on 26 July 1996. In addition, there is one former secretary - Miranda C. who worked with the the firm until 13 October 1995.

Branthill Farms Ltd. Address / Contact

Office Address Branthill Farm
Office Address2 Wells Next The Sea
Town Norfolk
Post code NR23 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00357258
Date of Incorporation Thu, 19th Oct 1939
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 85 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Amber M.

Position: Director

Appointed: 12 May 2014

Bruin M.

Position: Director

Appointed: 12 May 2014

Max M.

Position: Director

Appointed: 12 May 2014

Zachary M.

Position: Director

Appointed: 26 July 1996

Sally M.

Position: Secretary

Appointed: 02 November 1995

Sally M.

Position: Director

Appointed: 06 September 1991

Tarquin M.

Position: Director

Appointed: 06 September 1991

Miranda C.

Position: Secretary

Appointed: 06 September 1991

Resigned: 13 October 1995

Rodney C.

Position: Director

Appointed: 06 September 1991

Resigned: 26 July 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Sally M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tarquin M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sally M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Tarquin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, October 2023 		Free Download (13 pages)

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