BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09865292

Incorporation date

10/11/2015

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2015)

13/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

25/09/2025

Director's details changed for Tony Fagg on 2025-08-22

View PDF (2 pages)

24/09/2025

Director's details changed for Mrs Kym Lisa Flynn on 2025-08-22

View PDF (2 pages)

24/09/2025

Change of details for Mr Tony Fagg as a person with significant control on 2025-08-22

View PDF (2 pages)

24/09/2025

Change of details for Mrs Kym Lisa Flynn as a person with significant control on 2025-08-22

View PDF (2 pages)

22/09/2025

Registered office address changed from 15 Whitehall 5th Floor London SW1A 2DD England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2025-09-22

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/08/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

05/12/2023

Cessation of Melanie Jane Ambrose as a person with significant control on 2022-12-22

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

05/12/2023

Notification of Kym Lisa Flynn as a person with significant control on 2022-12-22

View PDF (2 pages)

30/11/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

27/03/2023

Termination of appointment of Melanie Jane Ambrose as a director on 2022-12-22

View PDF (1 pages)

27/03/2023

Appointment of Mrs Kym Lisa Flynn as a director on 2022-12-22

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

25/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

17/01/2021

Registered office address changed from 176 Blackfriars Road London SE1 8ER England to 15 Whitehall 5th Floor London SW1A 2DD on 2021-01-17

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

23/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

23/11/2017

Cessation of Peter John Foster as a person with significant control on 2016-11-22

View PDF (1 pages)

23/11/2017

Notification of Kirti Govindia as a person with significant control on 2017-08-29

View PDF (2 pages)

23/11/2017

Notification of Melanie Jane Ambrose as a person with significant control on 2017-04-30

View PDF (2 pages)

23/11/2017

Notification of Tony Fagg as a person with significant control on 2017-04-30

View PDF (2 pages)

29/08/2017

Registered office address changed from 2 Birch Farm Place Broxbourne Hertfordshire EN10 7FL England to 176 Blackfriars Road London SE1 8ER on 2017-08-29

View PDF (1 pages)

29/08/2017

Appointment of Ms Kirti Govindia as a director on 2017-08-29

View PDF (2 pages)

03/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

21/07/2017

Registered office address changed from The Cabin Birch Farm White Stubbs Lane Broxbourne Herts EN10 7QA to 2 Birch Farm Place Broxbourne Hertfordshire EN10 7FL on 2017-07-21

View PDF (1 pages)

21/07/2017

Termination of appointment of Leslie Stephen Barnes as a director on 2017-07-21

View PDF (1 pages)

22/05/2017

Appointment of Mrs Melanie Jane Ambrose as a director on 2017-04-30

View PDF (3 pages)

22/05/2017

Appointment of Tony Fagg as a director on 2017-04-30

View PDF (3 pages)

30/11/2016

Termination of appointment of Peter John Wright as a director on 2016-11-22

View PDF (2 pages)

30/11/2016

Termination of appointment of Peter John Foster as a director on 2016-11-22

View PDF (2 pages)

29/11/2016

Registered office address changed from The Limes West Hill Aspley Guise Bedfordshire MK17 8DT United Kingdom to The Cabin Birch Farm White Stubbs Lane Broxbourne Herts EN10 7QA on 2016-11-29

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (4 pages)

15/04/2016

Appointment of Leslie Stephen Barnes as a director on 2016-04-01

View PDF (3 pages)

10/11/2015

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2021
3
-
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Tony Fagg	Director	30/04/2017 - Present	1
Ms Kirti Govindia	Director	29/08/2017 - Present	7
Barnes, Leslie Stephen	Director	01/04/2016 - 21/07/2017	1
Foster, Peter John	Director	10/11/2015 - 22/11/2016	17
Wright, Peter John	Director	10/11/2015 - 22/11/2016	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/11/2015 with the registered office located at Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED?

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/11/2015 .

Where is BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED located?

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED is registered at Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED do?

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED have?

BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED had 3 employees in 2021.

What is the latest filing for BIRCH FARM (BROXBOURNE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-09 with no updates.