Beauchamps Farms Limited

General information

Name:

Beauchamps Farms Ltd

Office Address:

Construction House Runwell Road SS11 7HJ Wickford

Number: 00369501

Incorporation date: 1941-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1941 is the date that marks the establishment of Beauchamps Farms Limited, the company that is situated at Construction House, Runwell Road, Wickford. This means it's been 83 years Beauchamps Farms has been in the United Kingdom, as it was started on 1941/09/20. Its reg. no. is 00369501 and its area code is SS11 7HJ. This firm's declared SIC number is 1110 which stands for Growing of cereals (except rice), leguminous crops and oil seeds. Beauchamps Farms Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-04-25.

This firm owes its accomplishments and permanent progress to exactly four directors, namely Lee C., Graham C., Jane W. and Peter C., who have been overseeing the company since 2019. In order to provide support to the directors, this particular firm has been using the skills of Peter C. as a secretary.

Company staff

Peter C.

Role: Secretary

Latest update: 22 March 2024

Lee C.

Role: Director

Appointed: 16 August 2019

Latest update: 22 March 2024

Graham C.

Role: Director

Appointed: 16 August 2019

Latest update: 22 March 2024

Jane W.

Role: Director

Appointed: 16 August 2019

Latest update: 22 March 2024

Peter C.

Role: Director

Appointed: 25 April 1991

Latest update: 22 March 2024

People with significant control

Executives who control this firm include: Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jane W.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee C.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura M.
Notified on 25 April 2023
Ceased on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
82
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