Barcham Farms Limited ELY


Founded in 1957, Barcham Farms, classified under reg no. 00590543 is an active company. Currently registered at Barcham Farm Barcham Road CB7 5TU, Ely the company has been in the business for sixty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Diana B., appointed on 23 July 2007. In addition, a secretary was appointed - Marcus B., appointed on 23 July 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barcham Farms Limited Address / Contact

Office Address Barcham Farm Barcham Road
Office Address2 Soham
Town Ely
Post code CB7 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00590543
Date of Incorporation Tue, 17th Sep 1957
Industry Other letting and operating of own or leased real estate
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th April
Company age 67 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Marcus B.

Position: Secretary

Appointed: 23 July 2007

Diana B.

Position: Director

Appointed: 23 July 2007

Diana B.

Position: Secretary

Appointed: 21 January 2004

Resigned: 23 July 2007

Sidney B.

Position: Secretary

Appointed: 06 May 2002

Resigned: 21 January 2004

Marcus B.

Position: Director

Appointed: 24 December 1999

Resigned: 15 July 2003

Christopher C.

Position: Secretary

Appointed: 27 March 1996

Resigned: 05 May 2002

Sidney B.

Position: Director

Appointed: 19 July 1991

Resigned: 22 May 2013

Sheila H.

Position: Secretary

Appointed: 19 July 1991

Resigned: 27 March 1996

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Marcus B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Diana B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus B.

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

Diana B.

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

Anthony M.

Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth1 405 1271 374 775
Balance Sheet
Cash Bank In Hand93 19254 258
Current Assets147 58294 124
Debtors30 21313 642
Stocks Inventory24 17726 224
Tangible Fixed Assets164 925157 856
Reserves/Capital
Called Up Share Capital5 0005 000
Profit Loss Account Reserve-18 977-49 329
Shareholder Funds1 405 1271 374 775
Other
Creditors Due After One Year394 554394 567
Creditors Due Within One Year46 07615 888
Fixed Assets1 698 1751 691 106
Net Assets Liability Excluding Pension Asset Liability1 405 1271 374 775
Net Current Assets Liabilities101 50678 236
Number Shares Allotted 5 000
Other Loans After Five Years Not By Instalments394 554394 567
Par Value Share 1
Revaluation Reserve1 419 1041 419 104
Share Capital Allotted Called Up Paid5 0005 000
Tangible Fixed Assets Cost Or Valuation 242 281
Tangible Fixed Assets Depreciation77 35684 425
Tangible Fixed Assets Depreciation Charged In Period 7 069
Total Assets Less Current Liabilities1 799 6811 769 342

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, October 2023
Free Download (12 pages)

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