B.R.A.D. FARM MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

01850865

Incorporation date

26/09/1984

Size

Total Exemption Full

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1984)

17/01/2024

Final Gazette dissolved following liquidation

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17/10/2023

Return of final meeting in a creditors' voluntary winding up

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21/09/2022

Liquidators' statement of receipts and payments to 2022-08-15

View PDF (27 pages)

02/03/2022

Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02

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04/10/2021

Notice to Registrar of Companies of Notice of disclaimer

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27/08/2021

Statement of affairs

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27/08/2021

Appointment of a voluntary liquidator

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27/08/2021

Resolutions

View PDF (1 pages)

17/08/2021

Registered office address changed from Unit 41C Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BQ to Townshend House Crown Road Norwich NR1 3DT on 2021-08-17

View PDF (1 pages)

26/07/2021

Appointment of Mr Philip Ian Bryce as a secretary on 2021-07-23

View PDF (2 pages)

26/07/2021

Termination of appointment of Rebecca Bryce as a secretary on 2021-07-23

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-21 with no updates

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29/05/2021

Compulsory strike-off action has been discontinued

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28/05/2021

Total exemption full accounts made up to 2020-02-28

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21/05/2021

Compulsory strike-off action has been suspended

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04/05/2021

First Gazette notice for compulsory strike-off

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25/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

25/06/2020

Change of details for Mr Philip Ian Bryce as a person with significant control on 2020-02-06

View PDF (2 pages)

24/06/2020

Notification of Anthony Robert Reason as a person with significant control on 2020-02-19

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25/02/2020

Change of details for Mr Philip Ian Bryce as a person with significant control on 2020-02-06

View PDF (2 pages)

15/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/04/2019

Previous accounting period extended from 2018-08-31 to 2019-02-28

View PDF (1 pages)

11/03/2019

Termination of appointment of Paul Offord as a director on 2019-03-01

View PDF (1 pages)

11/03/2019

Termination of appointment of Stephen David Morton as a director on 2019-03-01

View PDF (1 pages)

25/06/2018

Change of details for Mr Philip Ian Bryce as a person with significant control on 2018-06-22

View PDF (2 pages)

25/06/2018

Notification of Philip Ian Bryce as a person with significant control on 2018-04-27

View PDF (2 pages)

22/06/2018

Appointment of Mrs Rebecca Bryce as a secretary on 2018-06-22

View PDF (2 pages)

22/06/2018

Termination of appointment of Joan Brenda Canham as a secretary on 2018-06-22

View PDF (1 pages)

22/06/2018

Director's details changed for Mr Philip Ian Bryce on 2018-06-22

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

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13/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

05/07/2017

Termination of appointment of Joan Brenda Canham as a director on 2017-07-03

View PDF (1 pages)

05/07/2017

Appointment of Mr Philip Ian Bryce as a director on 2017-07-03

View PDF (2 pages)

23/06/2017

Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA

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22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

01/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

17/11/2015

Director's details changed for Anthony Robert Reason on 2015-11-13

View PDF (2 pages)

17/11/2015

Director's details changed for Anthony Robert Reason on 2015-11-13

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25/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

16/12/2014

Total exemption small company accounts made up to 2014-08-31

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25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

27/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

30/01/2013

Total exemption small company accounts made up to 2012-08-31

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22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

19/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 pages)

09/06/2011

Director's details changed for Anthony Robert Reason on 2010-11-01

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

10/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

07/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

06/07/2009

Director's change of particulars / stephen morton / 16/10/2008

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08/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

01/07/2008

Return made up to 21/06/08; full list of members

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18/06/2008

Director's change of particulars / stephen morton / 20/09/2007

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13/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

29/06/2007

Return made up to 21/06/07; full list of members

View PDF (4 pages)

20/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

09/11/2006

Ad 09/10/06--------- £ si 250@1=250 £ ic 750/1000

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09/11/2006

New director appointed

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09/11/2006

New director appointed

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09/11/2006

Director resigned

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09/11/2006

Resolutions

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13/10/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

09/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

30/06/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

12/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

16/01/2004

Accounts for a small company made up to 2003-08-31

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03/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a small company made up to 2002-08-31

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25/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

18/01/2002

Accounts for a small company made up to 2001-08-31

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10/07/2001

Particulars of mortgage/charge

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04/07/2001

Return made up to 21/06/01; full list of members

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29/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Director resigned

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21/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

07/02/2000

Accounts for a small company made up to 1999-08-31

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24/06/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

22/02/1999

Accounts for a small company made up to 1998-08-31

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22/06/1998

Return made up to 21/06/98; full list of members

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22/06/1998

Secretary resigned

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16/06/1998

£ ic 1000/750 30/04/98 £ sr 250@1=250

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29/05/1998

New secretary appointed

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29/05/1998

Director resigned

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04/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

19/06/1996

Return made up to 21/06/96; full list of members

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13/04/1996

Accounts for a small company made up to 1995-08-31

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27/06/1995

Return made up to 21/06/95; no change of members

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03/05/1995

Accounts for a small company made up to 1994-08-31

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04/07/1994

Return made up to 21/06/94; no change of members

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30/06/1994

Accounts for a small company made up to 1993-08-31

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21/06/1993

Accounts for a small company made up to 1992-08-31

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21/06/1993

Return made up to 21/06/93; full list of members

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21/07/1992

Return made up to 21/06/92; no change of members

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26/05/1992

Accounts for a small company made up to 1991-08-31

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19/06/1991

Return made up to 21/06/91; no change of members

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30/05/1991

Accounts for a small company made up to 1990-08-31

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10/08/1990

Return made up to 21/06/90; full list of members

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25/07/1990

Accounts for a small company made up to 1989-08-31

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05/06/1989

Accounts for a small company made up to 1988-08-31

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05/06/1989

Return made up to 04/05/89; full list of members

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02/06/1988

Accounts made up to 1987-08-31

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02/06/1988

Return made up to 26/05/88; full list of members

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09/07/1987

Accounts for a small company made up to 1986-08-31

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09/07/1987

Return made up to 17/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Particulars of mortgage/charge

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26/09/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2020

Last change occurred

28/02/2020

Accounts

Total Exemption Full

Last made up date

28/02/2020

Next account date

28/02/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Philip Ian Bryce	Director	02/07/2017 - Present	2
Canham, Joan Brenda	Director	09/10/2006 - 02/07/2017	-
Morton, Stephen David	Director	30/09/2000 - 28/02/2019	-
Offord, Paul	Director	09/10/2006 - 28/02/2019	-
Bryce, Philip Ian	Secretary	22/07/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.R.A.D. FARM MACHINERY LIMITED

B.R.A.D. FARM MACHINERY LIMITED is an(a) Dissolved company incorporated on 26/09/1984 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.R.A.D. FARM MACHINERY LIMITED?

B.R.A.D. FARM MACHINERY LIMITED is currently Dissolved. It was registered on 26/09/1984 and dissolved on 17/01/2024.

Where is B.R.A.D. FARM MACHINERY LIMITED located?

B.R.A.D. FARM MACHINERY LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does B.R.A.D. FARM MACHINERY LIMITED do?

B.R.A.D. FARM MACHINERY LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for B.R.A.D. FARM MACHINERY LIMITED?

The latest filing was on 17/01/2024: Final Gazette dissolved following liquidation.