Birchanger Hall Farms Limited. Head office in Royston. Check Director.

Birchanger Hall Farms Limited, Royston

Birchanger Hall Farms Limited is a private limited company. Located at Lake House, Market Hill, Royston SG8 9JN, the aforementioned 28 years old firm was incorporated on 1996-02-23 and is officially classified as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
4 directors can be found in this enterprise: Anna D. (appointed on 05 May 2008), Kirstin L. (appointed on 05 May 2008), Peter L. (appointed on 11 November 1996). Moving to the secretaries (1 in total), we can name: Pauline L. (appointed on 23 February 1996).

About
Name: Birchanger Hall Farms Limited
Number: 03164604
Incorporation date: 1996-02-23
End of financial year: 31 May


Address:	Lake House Market Hill Royston SG8 9JN
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Duncan B.

25 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric L.

6 April 2016 - 14 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	329,711	303,764	379,083
Total Assets Less Current Liabilities	1,586,069	1,560,544	1,596,022

The due date for Birchanger Hall Farms Limited confirmation statement filing is 2024-04-07. The most current one was sent on 2023-03-24. The date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Duncan B. who has over 3/4 of shares, 3/4 to full of voting rights. Peter L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 12th, May 2022 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 12th, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 30th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 3rd, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 950000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 20th, October 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 950000.00 GBP capital
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 16th, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 7th, March 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 24th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 24th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 29th, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 29th, March 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Mon, 4th Apr 2005 Annual return (Location of register of members address changed) annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 9th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 9th, February 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 30th, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 30th, March 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (9 pages)
363(288)	Tue, 16th Mar 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 16th Mar 2004 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (9 pages)
363(288)	Tue, 16th Mar 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 22nd, December 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 22nd, December 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 4th, January 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 4th, January 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 2nd, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 2nd, March 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/03/00 annual return
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/03/00 annual return
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 2nd, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 2nd, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 12th, March 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 12th, March 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 10th Mar 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Mar 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 31st, March 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 31st, March 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Mar 1997 with shareholders record filed on: 24th, March 1997 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Mar 1997 with shareholders record filed on: 24th, March 1997 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/05 filed on: 21st, November 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 21st, November 1996 \| accounts	Free Download (1 page)

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