Bluegate Hall Farms Limited in Great Bardfield BRAINTREE

Bluegate Hall Farms Limited BRAINTREE

Founded in 2000, Bluegate Hall Farms, classified under reg no. 04071167 is an active company. Currently registered at Bluegate Hall Farms CM7 4PZ, Braintree the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since October 11, 2000 Bluegate Hall Farms Limited is no longer carrying the name Minmar (530).

The company has 2 directors, namely Nicholas R., Deborah R.. Of them, Nicholas R., Deborah R. have been with the company the longest, being appointed on 24 May 2011. At present 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.

Bluegate Hall Farms Limited Address / Contact

Office Address	Bluegate Hall Farms
Office Address2	Great Bardfield
Town	Braintree
Post code	CM7 4PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071167
Date of Incorporation	Thu, 14th Sep 2000
Industry	Mixed farming
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (23 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Nicholas R.

Position: Director

Appointed: 24 May 2011

Deborah R.

Position: Director

Appointed: 24 May 2011

Christopher R.

Position: Director

Appointed: 11 January 2006

Resigned: 25 May 2011

Robert P.

Position: Secretary

Appointed: 29 September 2005

Resigned: 24 May 2023

Nicholas R.

Position: Director

Appointed: 01 November 2000

Resigned: 29 September 2005

Denys R.

Position: Director

Appointed: 01 November 2000

Resigned: 11 January 2006

Laurence R.

Position: Director

Appointed: 01 November 2000

Resigned: 25 May 2011

Martin R.

Position: Director

Appointed: 01 November 2000

Resigned: 25 May 2011

Nicholas R.

Position: Secretary

Appointed: 24 October 2000

Resigned: 29 September 2005

Charles R.

Position: Director

Appointed: 24 October 2000

Resigned: 25 May 2011

Christopher D.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 24 October 2000

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2000

Resigned: 24 October 2000

David P.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 24 October 2000

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is Nicholas R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares. Then there is Charles R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Nicholas R.

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

Andrew R.

Notified on	6 April 2016
Ceased on	15 April 2019
Nature of control:	25-50% shares

Charles R.

Notified on	6 April 2016
Ceased on	15 April 2019
Nature of control:	25-50% shares

Laurence R.

Notified on	6 April 2016
Ceased on	15 April 2019
Nature of control:	50,01-75% shares

Company previous names

Minmar (530)	October 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	16 652	177 388	35 240	389 405	818 845	1 907 291	1 241 102
Current Assets	515 687	818 128	1 456 425	1 827 431	3 795 780	3 644 891	6 071 967
Debtors	127 335	295 322	950 042	1 075 680	2 575 773	1 049 111	4 239 514
Net Assets Liabilities	4 055 362	4 925 822	5 117 215	5 236 068	6 494 440	7 138 436	8 010 819
Other Debtors	45 414	84 603	689 247	934 214	2 440 933	865 876	4 000 322
Property Plant Equipment	3 905 275	3 911 739	3 844 794	3 762 143	3 687 388	3 795 520	5 882 122
Total Inventories	371 700	345 418	471 143	362 346	401 162	688 489

Other
Accumulated Depreciation Impairment Property Plant Equipment	221 553	293 735	1 453 740	1 609 774	1 765 229	1 956 826	1 938 822
Average Number Employees During Period			11	11	11	15	14
Bank Borrowings Overdrafts				612 500	552 500	240 000	3 148 020
Corporation Tax Payable	8 041	28 980	28 351	37 158	71 883	127 793	82 810
Creditors	333 513	434 883	800 059	612 500	552 500	240 000	3 148 020
Fixed Assets	3 905 375	4 661 839	4 594 894	4 512 243	4 437 488	4 325 620	6 412 222
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment		-108 495	1 060 557
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			21 584			-220 000
Increase From Depreciation Charge For Year Property Plant Equipment		176 772	185 999	194 691	187 525	209 307	215 120
Investment Property		750 000	750 000	750 000	750 000	530 000	530 000
Investment Property Fair Value Model		750 000	750 000	750 000	750 000	530 000
Investments Fixed Assets	100	100	100	100	100	100	100
Net Current Assets Liabilities	182 174	383 245	656 366	1 458 744	2 753 501	3 236 926	4 925 503
Number Shares Issued Fully Paid			792 000	792 000	792 000	792 000	114 037
Other Creditors	213 796	248 360	384 670	164 701	708 143	178 935	850 272
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		104 590	64 967	38 657	32 070	17 710	233 124
Other Disposals Property Plant Equipment		125 928	130 500	47 984	39 175	69 303	459 700
Other Investments Other Than Loans			100	100	100	100	100
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost	4 126 828	4 205 474	5 298 534	5 371 917	5 452 617	5 752 346	7 820 944
Provisions For Liabilities Balance Sheet Subtotal	32 187	119 262	134 045	122 419	144 049	184 110	178 886
Total Additions Including From Business Combinations Property Plant Equipment		313 069	163 003	121 367	119 875	369 032	2 528 298
Total Assets Less Current Liabilities	4 087 549	5 045 084	5 251 260	5 970 987	7 190 989	7 562 546	11 337 725
Trade Creditors Trade Payables	111 676	157 543	387 038	166 828	262 253	101 237	213 382
Trade Debtors Trade Receivables	81 921	210 719	260 795	141 466	134 840	183 235	239 192
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment			1 038 973

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, April 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, April 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 17th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 5, 2012 filed on: 13th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 8th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 7th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 11th, January 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (9 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (8 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (21 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (21 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 12th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 12th, June 2006	accounts	Free Download (7 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (24 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (24 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (16 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (14 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (14 pages)
363s	Period up to January 31, 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (10 pages)
363s	Period up to January 31, 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (10 pages)

Bluegate Hall Farms Limited BRAINTREE

Bluegate Hall Farms Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Deborah R.

Christopher R.

Robert P.

Nicholas R.

Denys R.

Laurence R.

Martin R.

Nicholas R.

Charles R.

Christopher D.

Clyde Secretaries Limited

David P.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us