Reston & Berwick Farming Company Limited

General information

Name:

Reston & Berwick Farming Company Ltd

Office Address:

Tc Smith 9 Church Street TD15 1EF Bewick Upon Tweed

Number: 00060938

Incorporation date: 1899-03-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Reston & Berwick Farming Company Limited 's been in the United Kingdom for at least one hundred and twenty five years. Started with Companies House Reg No. 00060938 in the year 1899, the firm is registered at Tc Smith, Bewick Upon Tweed TD15 1EF. twenty seven years from now the company changed its business name from Berwick Auction Mart Company to Reston & Berwick Farming Company Limited. The company's principal business activity number is 1500 - Mixed farming. The business latest filed accounts documents cover the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2022-11-20.

In order to meet the requirements of the clientele, the following limited company is continually being developed by a group of three directors who are Maura V., Lucy W. and Hugh V.. Their joint efforts have been of crucial use to this limited company since May 2021. Moreover, the managing director's duties are constantly aided with by a secretary - Lucy W., who was appointed by this limited company 20 years ago.

  • Previous company's names
  • Reston & Berwick Farming Company Limited 1997-04-09
  • Berwick Auction Mart Company,limited 1899-03-03

Financial data based on annual reports

Company staff

Maura V.

Role: Director

Appointed: 31 May 2021

Latest update: 5 March 2024

Lucy W.

Role: Director

Appointed: 16 November 2004

Latest update: 5 March 2024

Lucy W.

Role: Secretary

Appointed: 08 November 2004

Latest update: 5 March 2024

Hugh V.

Role: Director

Appointed: 01 August 1977

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Hugh V. owns over 1/2 to 3/4 of company shares . Lucy W. owns 1/2 or less of company shares.

Hugh V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Lucy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
125
Company Age

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