Founded in 2009, Brownacre, classified under reg no. 07109256 is an active company. Currently registered at Lower Fields Mushroom Farm Normanton Road LE65 1XA, Ashby-de-la-zouch the company has been in the business for fifteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Louise L., Timothy L.. Of them, Timothy L. has been with the company the longest, being appointed on 22 December 2009 and Louise L. has been with the company for the least time - from 3 September 2012. As of 29 May 2024, there were 3 ex directors - Cheryl L., Simon L. and others listed below. There were no ex secretaries.
| Office Address | Lower Fields Mushroom Farm Normanton Road |
| Office Address2 | Packington |
| Town | Ashby-de-la-zouch |
| Post code | LE65 1XA |
| Country of origin | United Kingdom |
| Registration Number | 07109256 |
| Date of Incorporation | Mon, 21st Dec 2009 |
| Industry | Growing of vegetables and melons, roots and tubers |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 03 September 2012
Position: Director
Appointed: 22 December 2009
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Livesey Property Holdings Limited from Ashby-De-La-Zouch, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louise L. This PSC owns 25-50% shares. The third one is Cheryl L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Livesey Property Holdings Limited
Lower Fields, Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch, LE65 1XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13176387 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise L.
| Notified on | 1 July 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
Cheryl L.
| Notified on | 1 July 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 21, 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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