Brookfield Farms Limited in Staverton CHELTENHAM

Brookfield Farms Limited CHELTENHAM

Brookfield Farms started in year 2003 as Private Limited Company with registration number 04701045. The Brookfield Farms company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.

Currently there are 2 directors in the the firm, namely Penelope B. and William B.. In addition one secretary - Penelope B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Brookfield Farms Limited Address / Contact

Office Address	Staverton Court
Office Address2	Staverton
Town	Cheltenham
Post code	GL51 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701045
Date of Incorporation	Tue, 18th Mar 2003
Industry	Raising of dairy cattle
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Penelope B.

Position: Director

Appointed: 18 March 2003

Penelope B.

Position: Secretary

Appointed: 18 March 2003

William B.

Position: Director

Appointed: 18 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Penelope B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William B. This PSC owns 25-50% shares and has 25-50% voting rights.

Penelope B.

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

William B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	76 011	135 205

Balance Sheet
Current Assets	67 485	174 367	66 467	51 085	52 445	13 359	13 017	77 166	7 605
Net Assets Liabilities		135 205	109 357	82 632	102 446	94 400	142 350	172 637	88 954
Debtors	66 165	173 395
Net Assets Liabilities Including Pension Asset Liability	76 011	135 205
Stocks Inventory	1 320	972
Tangible Fixed Assets	71 403	61 968

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	75 911	135 105
Shareholder Funds	76 011	135 205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-825	-825	-825	-825	-825	-825	-825	-6 894
Average Number Employees During Period					6	6	6	5	4
Creditors		228 863	176 877	186 971	178 881	196 117	162 502	67 239	62 286
Fixed Assets	188 233	190 526	220 592	219 343	229 707	277 983	295 851	163 535	150 529
Net Current Assets Liabilities	-112 222	-55 321	-110 410	-135 886	-126 436	-182 758	-152 676	9 927	-54 681
Total Assets Less Current Liabilities		136 030	110 182	83 457	103 271	95 225	143 175	173 462	95 848
Creditors Due Within One Year	179 707	229 688
Investments Fixed Assets	116 830	128 558
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 5th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 14th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/25 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 13/03/04 from: windsor house barnwood gloucester gloucestershire GL4 3RT filed on: 13th, March 2004	address	Free Download (1 page)
287	Registered office changed on 13/03/04 from: windsor house barnwood gloucester gloucestershire GL4 3RT filed on: 13th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/18. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/18. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003	capital	Free Download (2 pages)
288a	On 2003/04/26 New secretary appointed;new director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/26 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/26 New secretary appointed;new director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/26 New director appointed filed on: 26th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/26 Director resigned filed on: 26th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, April 2003	address	Free Download (1 page)
288b	On 2003/04/26 Secretary resigned filed on: 26th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/26 Director resigned filed on: 26th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, April 2003	address	Free Download (1 page)
288b	On 2003/04/26 Secretary resigned filed on: 26th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 18th, March 2003	incorporation	Free Download (31 pages)

Brookfield Farms Limited CHELTENHAM

Brookfield Farms Limited Address / Contact

Company Information / Profile

Company staff

Penelope B.

Penelope B.

William B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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