Kinswood Eggs Limited FARNBOROUGH


Kinswood Eggs started in year 1971 as Private Limited Company with registration number 01009748. The Kinswood Eggs company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Farnborough at Victoria House. Postal code: GU14 7PG.

At the moment there are 2 directors in the the firm, namely Nicola B. and William B.. In addition one secretary - Nicola B. - is with the company. As of 29 May 2024, there were 2 ex directors - William B., Mary B. and others listed below. There were no ex secretaries.

This company operates within the RH13 0TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0176665 . It is located at Fairlawn Farm, 20 Fairlawn Road, Carshalton with a total of 10 cars. It has two locations in the UK.

Kinswood Eggs Limited Address / Contact

Office Address Victoria House
Office Address2 Victoria Road
Town Farnborough
Post code GU14 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01009748
Date of Incorporation Fri, 30th Apr 1971
Industry Raising of poultry
End of financial Year 31st October
Company age 53 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 Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 14 April 2023

Nicola B.

Position: Director

Appointed: 21 January 2015

William B.

Position: Director

Appointed: 02 April 1992

William B.

Position: Secretary

Resigned: 11 April 2023

William B.

Position: Director

Appointed: 02 April 1992

Resigned: 24 April 2014

Mary B.

Position: Director

Appointed: 02 April 1992

Resigned: 24 April 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Beckett's Brook Holding Limited from Horsham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Beckett's Brook Holding Limited

Orchard Farmhouse Emms Lane, Brooks Green, Horsham, West Sussex, RH13 0TR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12465721
Notified on 29 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William B.

Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Transport Operator Data

Fairlawn Farm
Address 20 Fairlawn Road
City Carshalton
Post code SM5 4HT
Vehicles 2
Orchard Farm
Address Emms Lane , Brooks Green
City Horsham
Post code RH13 0TR
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st October 2022
filed on: 28th, July 2023
Free Download (15 pages)

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