Berwick Hall Farm Limited
Company Profile
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MicroBerwick Hall Farm Limited
02503242•Private Limited With Share Capital
Hole Farm Stambourne Road, Finchingfield, Essex, CM74PG
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Incorporated
17/05/1990
Company Age
35 years
Directors
5
Employees
6
SIC Code
01500
Risk
very low risk
Company Overview
Registration, classification & business activity
Berwick Hall Farm Limited (02503242) is a private limited with share capital incorporated on 17/05/1990 (35 years old) and registered in essex, CM74PG. The company operates under SIC code 01500 - mixed farming.
Berwick hall farm limited is a company based out of the old rectory toppesfield, halstead, united kingdom.
Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 17/05/1990
CM74PG
6 employees
Financial Overview
Total Assets
£7.24M
Liabilities
£1.12M
Net Assets
£6.12M
Cash
£159.1K
Key Metrics
6
Employees
5
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Legacy
Category:Mortgage
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Legacy
Category:Mortgage
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1999
Legacy
Category:Address
Date:26-06-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1998
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:30-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1996
Legacy
Category:Annual Return
Date:10-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
27 Brudenell Street, Aldeburgh, Suffolk, IP155DD
Hole Farm, Stambourne Road, Finchingfield, Braintree, CM74PGRegistered
Related Companies
3
Contact
01787238232
Hole Farm Stambourne Road, Finchingfield, Essex, CM74PG