Birchanger Hall Farms Limited

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Birchanger Hall Farms Limited

03164604•Private Limited With Share Capital

Lake House Market Hill, Royston, SG89JN

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Incorporated

23/02/1996

Company Age

30 years

Directors

4

Employees

3

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Birchanger Hall Farms Limited (03164604) is a private limited with share capital incorporated on 23/02/1996 (30 years old) and registered in royston, SG89JN. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 23/02/1996
SG89JN
3 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£65.3K

Net Assets

£1.56M

Cash

£49.7K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
anna ingrid dalrymple
director
P
pauline ann leyns
director
K
kirstin sarah leggate
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2005
Legacy
Category:Address
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:11-03-1998
Legacy
Category:Annual Return
Date:24-03-1997
Legacy
Category:Officers
Date:02-12-1996
Legacy
Category:Officers
Date:02-12-1996
Legacy
Category:Accounts
Date:21-11-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts31/05/2025

Trading Addresses

Lake House Market Hill, Royston, SG89JNRegistered

Contact

Lake House Market Hill, Royston, SG89JN