Brookbank Farms Limited

Company Name	Brookbank Farms Limited
Director	James Donald Barber
Company Status	Active
Company Number	03602159
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr James Donald Barber
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	06 April 2007(8 years, 8 months after company formation)
Appointment Duration	17 years
Role	Farmer
Country of Residence	England
Correspondence Address	Brookbank Farm Blackden Holmes Chapel Crewe Cheshire CW4 8BX

Director Name	Alison Jayne Barber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	Brookbank Farm Blackden, Holmes Chapel Crewe Cheshire CW4 8BX

Secretary Name	Mr James Donald Barber
Nationality	English
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookbank Farm Blackden Holmes Chapel Crewe Cheshire CW4 8BX

Director Name	Mr James Donald Barber
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 1999(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 1999)
Role	Farmer
Country of Residence	England
Correspondence Address	Brookbank Farm Blackden Holmes Chapel Crewe Cheshire CW4 8BX

Director Name	Dorothy Anne Barber
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2007)
Role	Farmer
Correspondence Address	Brookbank Farm Blackden, Holmes Chapel Crewe Cheshire CW4 8BX

Secretary Name	Alison Jayne Barber
Nationality	British
Status	Resigned
Appointed	17 July 1999(12 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 1999)
Role	Company Director
Correspondence Address	Brookbank Farm Blackden, Holmes Chapel Crewe Cheshire CW4 8BX

Secretary Name	Mr John Dixon Brearey Nicholson
Nationality	British
Status	Resigned
Appointed	17 July 1999(12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 May 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage The Green York Road Bishop Burton Beverley East Riding Of Yorkshire HU17 8QF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	07 801439062
Telephone region	Mobile

Location

Registered Address	Blackden Holmes Chapel Crewe Cheshire CW4 8BX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Goostrey
Ward	Dane Valley

Shareholders

2 at £1	Mr James Donald Barber 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,882
Current Liabilities	£95,532

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

1 April 2015	Delivered on: 16 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
29 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
24 June 2021	Previous accounting period extended from 26 June 2020 to 31 July 2020 (1 page)
24 June 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
15 June 2021	Previous accounting period shortened from 27 June 2020 to 26 June 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 September 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
25 June 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
28 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
8 May 2015	Termination of appointment of John Dixon Brearey Nicholson as a secretary on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of John Dixon Brearey Nicholson as a secretary on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of John Dixon Brearey Nicholson as a secretary on 8 May 2015 (1 page)
16 April 2015	Registration of charge 036021590001, created on 1 April 2015 (18 pages)
16 April 2015	Registration of charge 036021590001, created on 1 April 2015 (18 pages)
16 April 2015	Registration of charge 036021590001, created on 1 April 2015 (18 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
14 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
28 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Return made up to 22/07/08; full list of members (3 pages)
28 July 2008	Return made up to 22/07/08; full list of members (3 pages)
22 October 2007	Return made up to 22/07/07; full list of members (6 pages)
22 October 2007	Return made up to 22/07/07; full list of members (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
30 August 2006	Return made up to 22/07/06; full list of members (6 pages)
30 August 2006	Return made up to 22/07/06; full list of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2005	Return made up to 22/07/05; full list of members (6 pages)
11 August 2005	Return made up to 22/07/05; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2004	Return made up to 22/07/04; full list of members (6 pages)
10 August 2004	Return made up to 22/07/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 August 2003	Return made up to 22/07/03; full list of members (6 pages)
7 August 2003	Return made up to 22/07/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 August 2002	Return made up to 22/07/02; full list of members (6 pages)
27 August 2002	Return made up to 22/07/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 July 2001	Return made up to 22/07/01; full list of members (6 pages)
28 July 2001	Return made up to 22/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
14 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 22/07/99; full list of members (6 pages)
24 August 1999	Return made up to 22/07/99; full list of members (6 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
26 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
26 July 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 31 corsham street london N1 6DR (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: 31 corsham street london N1 6DR (1 page)
30 July 1998	Secretary resigned (1 page)
22 July 1998	Incorporation (17 pages)
22 July 1998	Incorporation (17 pages)

Brookbank Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire