Birstall Lodge Farm Limited

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General information

Name:

Birstall Lodge Farm Ltd

Office Address:

Charnwood House Harcourt Way LE19 1WP Meridian Business Park

Number: 07082653

Incorporation date: 2009-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Charnwood House, Meridian Business Park LE19 1WP Birstall Lodge Farm Limited is classified as a Private Limited Company issued a 07082653 Companies House Reg No. The company was founded 15 years ago. The enterprise's classified under the NACE and SIC code 70100: Activities of head offices. 2022-03-31 is the last time the company accounts were reported.

Current directors appointed by this particular company are as follow: Paul C. selected to lead the company on 2009-11-24 and Anne C. selected to lead the company 15 years ago. In addition, the managing director's assignments are supported by a secretary - Ann C., who was officially appointed by this company 15 years ago.

Executives who have control over this firm are as follows: Jean C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 24 November 2009

Latest update: 17 February 2024

Ann C.

Role: Secretary

Appointed: 20 November 2009

Latest update: 17 February 2024

Anne C.

Role: Director

Appointed: 20 November 2009

Latest update: 17 February 2024

People with significant control

Jean C.
Notified on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 2 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2 December 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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