Bromstead Farms Unltd in Birmingham Business Park BIRMINGHAM

Bromstead Farms Unltd BIRMINGHAM

Founded in 2016, Bromstead Farms Unltd, classified under reg no. 09995382 is an active company. Currently registered at 6290 Bishops Court B37 7YB, Birmingham the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely John B. and Dean H.. In addition one secretary - Janet J. - is with the company. As of 8 May 2024, there were 5 ex directors - Aoife H., Ita B. and others listed below. There were no ex secretaries.

Bromstead Farms Unltd Address / Contact

Office Address	6290 Bishops Court
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09995382
Date of Incorporation	Tue, 9th Feb 2016
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	8 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

John B.

Position: Director

Appointed: 27 October 2023

Dean H.

Position: Director

Appointed: 27 October 2023

Janet J.

Position: Secretary

Appointed: 31 March 2023

Aoife H.

Position: Director

Appointed: 31 March 2023

Resigned: 27 October 2023

Ita B.

Position: Director

Appointed: 31 March 2023

Resigned: 27 October 2023

Laurence G.

Position: Director

Appointed: 09 February 2016

Resigned: 31 March 2023

Thomas K.

Position: Director

Appointed: 09 February 2016

Resigned: 06 March 2017

Philip M.

Position: Director

Appointed: 09 February 2016

Resigned: 31 March 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Phillip M. The abovementioned PSC has significiant influence or control over this company,.

Phillip M.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, February 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, February 2024	accounts	Free Download (18 pages)
AP01	New director appointment on 2023/10/27. filed on: 6th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/27. filed on: 6th, November 2023	officers	Free Download (2 pages)
TM01	2023/10/27 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	2023/10/27 - the day director's appointment was terminated filed on: 6th, November 2023	officers	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 27th, October 2023	incorporation	Free Download (20 pages)
CS01	Confirmation statement with updates 2023/04/23 filed on: 26th, April 2023	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2023/03/31 filed on: 12th, April 2023	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, April 2023	persons with significant control	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/31 filed on: 12th, April 2023	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 12th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 12th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/09/30 filed on: 9th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, November 2019	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/23 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, September 2018	accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2018/05/02 filed on: 2nd, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/23 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 20th, April 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 16th, March 2018	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2017/02/28. filed on: 2nd, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/08 filed on: 5th, April 2017	confirmation statement	Free Download (6 pages)
TM01	2017/03/06 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
CH01	On 2016/02/09 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2016	incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	1000.00 GBP is the capital in company's statement on 2016/02/09	capital

Bromstead Farms Unltd BIRMINGHAM

Bromstead Farms Unltd Address / Contact

Company Information / Profile

Company staff

John B.

Dean H.

Janet J.

Aoife H.

Ita B.

Laurence G.

Thomas K.

Philip M.

People with significant control

Company filings

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