Copper Beech Farms Limited

General information

Name:

Copper Beech Farms Ltd

Office Address:

9 Harborough Road East Farndon LE16 9SF Market Harborough

Number: 06202819

Incorporation date: 2007-04-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the start of Copper Beech Farms Limited, the firm which is located at 9 Harborough Road, East Farndon in Market Harborough. That would make 17 years Copper Beech Farms has prospered in the business, as the company was started on 2007-04-04. The company's Companies House Registration Number is 06202819 and the post code is LE16 9SF. two years from now the firm changed its business name from Carvells Game to Copper Beech Farms Limited. This business's SIC and NACE codes are 1470 meaning Raising of poultry. The company's most recent annual accounts were submitted for the period up to Friday 31st December 2021 and the most current confirmation statement was submitted on Tuesday 4th April 2023.

According to the latest data, there seems to be only one director in the company: Duncan W. (since 2007-04-04). Since April 2007 Michael B., had performed the duties for this specific company till the resignation on 2021-06-18. In addition, the director's responsibilities are often supported by a secretary - Lisa G., who was chosen by this specific company three years ago.

  • Previous company's names
  • Copper Beech Farms Limited 2022-12-29
  • Carvells Game Limited 2007-04-04

Financial data based on annual reports

Company staff

Lisa G.

Role: Secretary

Appointed: 29 June 2021

Latest update: 13 February 2024

Duncan W.

Role: Director

Appointed: 04 April 2007

Latest update: 13 February 2024

People with significant control

Duncan W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Duncan W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 1470 : Raising of poultry
17
Company Age

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