BIRCHANGER HALL FARMS LIMITED

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BIRCHANGER HALL FARMS LIMITED

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Key Data

Status

Active

Company No.

03164604

Incorporation date

23/02/1996

Size

Unaudited abridged

Contacts

Registered address

Registered address

Lake House, Market Hill, Royston SG8 9JNCopy
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Latest events (Record since 23/02/1996)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon12/02/2026
Unaudited abridged accounts made up to 2025-05-31
dot icon27/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon19/03/2025
Change of details for Mrs Amanda Lloyd Wood as a person with significant control on 2024-10-09
dot icon10/02/2025
Notification of Amanda Lloyd Wood as a person with significant control on 2024-10-09
dot icon22/01/2025
Cessation of Duncan Lamont Black as a person with significant control on 2024-10-09
dot icon22/01/2025
Notification of Kirstin Sarah Leggate as a person with significant control on 2024-10-09
dot icon13/11/2024
Unaudited abridged accounts made up to 2024-05-31
dot icon16/10/2024
Termination of appointment of Peter George Lees as a director on 2024-10-09
dot icon16/10/2024
Cessation of Peter George Lees as a person with significant control on 2024-10-09
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon14/03/2024
Secretary's details changed for Pauline Ann Leyns on 2024-03-01
dot icon26/02/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon11/09/2023
Change of details for Mr Peter George Lees as a person with significant control on 2023-08-25
dot icon11/09/2023
Notification of Duncan Lamont Black as a person with significant control on 2023-08-25
dot icon26/05/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon13/03/2023
Registered office address changed from , Salisbury House Station Road, Cambridge, CB1 2LA to Lake House Market Hill Royston SG8 9JN on 2023-03-13
dot icon02/03/2023
Cessation of Eric Leyns as a person with significant control on 2022-12-14
dot icon16/12/2022
Director's details changed for Anna Ingrid Dalrymple on 2022-12-16
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon15/12/2022
Termination of appointment of Eric Leyns as a director on 2022-12-14
dot icon12/05/2022
Micro company accounts made up to 2021-05-31
dot icon01/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon30/05/2021
Micro company accounts made up to 2020-05-31
dot icon26/04/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon26/04/2021
Director's details changed for Anna Ingrid Dalrymple on 2021-02-23
dot icon22/04/2021
Change of details for Mr Peter George Lees as a person with significant control on 2021-01-13
dot icon22/04/2021
Director's details changed for Peter George Lees on 2021-01-13
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon28/02/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon11/02/2020
Director's details changed for Peter George Lees on 2010-02-23
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with updates
dot icon25/02/2019
Director's details changed for Anna Ingrid Dalrymple on 2019-02-25
dot icon25/02/2019
Micro company accounts made up to 2018-05-31
dot icon09/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon03/11/2017
Micro company accounts made up to 2017-05-31
dot icon20/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon22/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon20/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon12/05/2015
Director's details changed for Mrs Kirstin Sarah Leggate on 2015-05-12
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon10/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon10/03/2014
Director's details changed for Kirstin Sarah Leyns on 2013-07-13
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon11/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon01/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon01/03/2012
Director's details changed for Anna Ingrid Dalrymple on 2012-02-23
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon11/04/2011
Director's details changed for Anna Ingrid Dalrymple on 2011-04-04
dot icon17/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon01/03/2010
Director's details changed for Pauline Ann Leyns on 2010-02-23
dot icon01/03/2010
Director's details changed for Peter George Lees on 2010-02-23
dot icon01/03/2010
Director's details changed for Eric Leyns on 2010-02-23
dot icon01/03/2010
Director's details changed for Kirstin Sarah Leyns on 2010-02-23
dot icon01/03/2010
Director's details changed for Anna Ingrid Dalrymple on 2010-02-23
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon03/02/2010
Termination of appointment of Ronald Presley as a director
dot icon16/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon12/03/2009
Return made up to 23/02/09; full list of members
dot icon12/03/2009
Registered office changed on 12/03/2009 from, salisbury house station road, cambridge, CB1 2LA, united kingdom
dot icon12/03/2009
Location of register of members
dot icon12/03/2009
Location of debenture register
dot icon11/03/2009
Director's change of particulars / peter lees / 01/01/2008
dot icon20/05/2008
Director appointed anna ingrid dalrymple
dot icon20/05/2008
Director appointed kirstin sarah leyns
dot icon07/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon03/03/2008
Return made up to 23/02/08; full list of members
dot icon01/03/2008
Registered office changed on 01/03/2008 from, c/o peters elworthy & moore, salisbury house, station road, cambridge, CB1 2LA
dot icon29/02/2008
Director's change of particulars / peter lees / 01/01/2008
dot icon24/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon05/03/2007
Return made up to 23/02/07; full list of members
dot icon29/03/2006
Return made up to 23/02/06; full list of members
dot icon29/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon04/04/2005
Return made up to 23/02/05; full list of members
dot icon09/02/2005
Total exemption full accounts made up to 2004-05-31
dot icon01/10/2004
Registered office changed on 01/10/04 from:\c/o peters elworthy & moore, 17 church street saffron walden, essex CB10 1JW
dot icon30/03/2004
Full accounts made up to 2003-05-31
dot icon16/03/2004
Return made up to 23/02/04; full list of members
dot icon26/03/2003
Return made up to 23/02/03; full list of members
dot icon22/12/2002
Total exemption full accounts made up to 2002-05-31
dot icon15/03/2002
Return made up to 23/02/02; full list of members
dot icon04/01/2002
Total exemption full accounts made up to 2001-05-31
dot icon08/03/2001
Return made up to 23/02/01; full list of members
dot icon02/03/2001
Full accounts made up to 2000-05-31
dot icon07/03/2000
Return made up to 23/02/00; full list of members
dot icon02/03/2000
Full accounts made up to 1999-05-31
dot icon12/03/1999
Full accounts made up to 1998-05-31
dot icon10/03/1999
Return made up to 23/02/99; full list of members
dot icon31/03/1998
Full accounts made up to 1997-05-31
dot icon11/03/1998
Return made up to 23/02/98; full list of members
dot icon24/03/1997
Return made up to 23/02/97; full list of members
dot icon02/12/1996
New director appointed
dot icon02/12/1996
New director appointed
dot icon21/11/1996
Accounting reference date notified as 31/05
dot icon08/11/1996
Ad 27/06/96--------- £ si 949998@1=949998 £ ic 2/950000
dot icon07/03/1996
New secretary appointed;new director appointed
dot icon07/03/1996
New director appointed
dot icon07/03/1996
Secretary resigned
dot icon07/03/1996
Director resigned
dot icon23/02/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

2
2023
change arrow icon+172.34 % *

* during past year

Cash in Bank

£108,651.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
24/03/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.59M
-
0.00
-
-
2022
5
253.43K
-
0.00
39.90K
-
2023
2
301.80K
-
0.00
108.65K
-
2023
2
301.80K
-
0.00
108.65K
-

Employees

2023

Employees

2 Descended-60 % *

Net Assets(GBP)

301.80K £Ascended19.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.65K £Ascended172.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRCHANGER HALL FARMS LIMITED

BIRCHANGER HALL FARMS LIMITED is an(a) Active company incorporated on 23/02/1996 with the registered office located at Lake House, Market Hill, Royston SG8 9JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHANGER HALL FARMS LIMITED?

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BIRCHANGER HALL FARMS LIMITED is currently Active. It was registered on 23/02/1996 .

Where is BIRCHANGER HALL FARMS LIMITED located?

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BIRCHANGER HALL FARMS LIMITED is registered at Lake House, Market Hill, Royston SG8 9JN.

What does BIRCHANGER HALL FARMS LIMITED do?

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BIRCHANGER HALL FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BIRCHANGER HALL FARMS LIMITED have?

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BIRCHANGER HALL FARMS LIMITED had 2 employees in 2023.

What is the latest filing for BIRCHANGER HALL FARMS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.