Beal Farm Limited BERWICK-UPON-TWEED


Beal Farm started in year 2012 as Private Limited Company with registration number 08136569. The Beal Farm company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Berwick-upon-tweed at 17 Walkergate. Postal code: TD15 1DJ.

The company has 2 directors, namely Victoria S., Rodney S.. Of them, Rodney S. has been with the company the longest, being appointed on 10 July 2012 and Victoria S. has been with the company for the least time - from 25 September 2015. As of 18 April 2024, there was 1 ex director - James S.. There were no ex secretaries.

Beal Farm Limited Address / Contact

Office Address 17 Walkergate
Town Berwick-upon-tweed
Post code TD15 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08136569
Date of Incorporation Tue, 10th Jul 2012
Industry Support activities for crop production
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Victoria S.

Position: Director

Appointed: 25 September 2015

Rodney S.

Position: Director

Appointed: 10 July 2012

James S.

Position: Director

Appointed: 10 July 2012

Resigned: 01 February 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Victoria S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rodney S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Victoria S.

Notified on 12 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Rodney S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth145 033218 910229 751       
Balance Sheet
Current Assets4 0189 0384 4442 792137 32197 800113 842205 505108 862208 374
Net Assets Liabilities  306 895297 809324 211342 006367 136382 001401 493 
Cash Bank In Hand1 243877        
Debtors2956 961        
Stocks Inventory2 4801 200        
Tangible Fixed Assets560 483556 928        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve144 933218 810        
Shareholder Funds145 033218 910229 751       
Other
Average Number Employees During Period    222222
Creditors  50 5537 32147 40272 162122 76691 89347 51162 154
Fixed Assets 556 928497 148419 307458 006456 725528 324473 311471 120487 924
Net Current Assets Liabilities-238 023-185 561-139 700-114 177-86 393-42 557-38 422583-22 116 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 1482 3392 2902 4173 0332 4952 98712 247
Total Assets Less Current Liabilities322 460371 367357 448305 130371 613414 168489 902473 894449 004 
Creditors Due After One Year110 22770 17950 553       
Creditors Due Within One Year242 041194 599148 290       
Net Assets Liability Excluding Pension Asset Liability 218 910229 751       
Number Shares Allotted 100        
Par Value Share 1        
Prepayments Accrued Income Current Asset  4 146       
Provisions For Liabilities Charges67 20082 27877 144       
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, November 2023
Free Download (5 pages)

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