BRANTHWAITE HALL AGRICULTURAL LIMITED

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BRANTHWAITE HALL AGRICULTURAL LIMITED

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Key Data

Status

Active

Company No.

03144665

Incorporation date

10/01/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oxford Chambers, New Oxford Street, Workington, Cumbria CA14 2LRCopy
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Latest events (Record since 10/01/1996)
dot icon13/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon07/11/2024
Appointment of Ms Christina Jeanne Brockbank as a secretary on 2024-11-07
dot icon07/11/2024
Termination of appointment of Christina Jeanne Gate as a secretary on 2024-11-07
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon08/11/2023
Second filing of Confirmation Statement dated 2023-01-10
dot icon06/11/2023
Change of share class name or designation
dot icon06/11/2023
Resolutions
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/01/2022
Amended total exemption full accounts made up to 2021-01-31
dot icon11/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon02/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon04/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon23/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/01/2017
10/01/17 Statement of Capital gbp 10000
dot icon07/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon14/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon08/04/2014
Appointment of Mrs Christina Jeanne Gate as a director
dot icon08/04/2014
Termination of appointment of John Harrison as a director
dot icon14/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon25/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon05/11/2012
Accounts for a small company made up to 2012-01-31
dot icon07/02/2012
Amended accounts made up to 2011-01-31
dot icon17/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon01/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon04/02/2010
Register(s) moved to registered inspection location
dot icon04/02/2010
Register inspection address has been changed
dot icon04/02/2010
Director's details changed for John Harrison on 2010-02-04
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon03/02/2009
Return made up to 10/01/09; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/02/2008
Return made up to 10/01/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon29/06/2007
Particulars of mortgage/charge
dot icon06/02/2007
Return made up to 10/01/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-01-31
dot icon06/12/2006
Registered office changed on 06/12/06 from: 14A main street cockermouth cumbria CA13 9LQ
dot icon20/01/2006
Return made up to 10/01/06; full list of members
dot icon20/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/11/2005
Registered office changed on 17/11/05 from: branthwaite hall branthwaite workington cumbria CA14 4TG
dot icon18/01/2005
Return made up to 10/01/05; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon23/01/2004
Return made up to 10/01/04; full list of members
dot icon27/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon27/01/2003
Return made up to 10/01/03; full list of members
dot icon26/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon07/03/2002
Return made up to 10/01/02; full list of members
dot icon27/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon09/01/2001
Return made up to 10/01/01; full list of members
dot icon06/11/2000
Accounts for a small company made up to 2000-01-31
dot icon25/01/2000
Return made up to 10/01/00; full list of members
dot icon23/11/1999
Accounts for a small company made up to 1999-01-31
dot icon18/01/1999
Return made up to 10/01/99; no change of members
dot icon18/05/1998
Full accounts made up to 1998-01-31
dot icon20/01/1998
Return made up to 10/01/98; no change of members
dot icon15/10/1997
Full accounts made up to 1997-01-31
dot icon29/01/1997
Return made up to 10/01/97; full list of members
dot icon28/10/1996
Ad 22/10/96--------- £ si 9999@1=9999 £ ic 1/10000
dot icon22/02/1996
Accounting reference date notified as 31/01
dot icon30/01/1996
Secretary resigned
dot icon30/01/1996
Director resigned
dot icon30/01/1996
New secretary appointed
dot icon30/01/1996
New director appointed
dot icon30/01/1996
New director appointed
dot icon30/01/1996
Registered office changed on 30/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon23/01/1996
Certificate of change of name
dot icon10/01/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon-6.79 % *

* during past year

Cash in Bank

£1,030,511.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
4.32M
-
0.00
1.11M
-
2023
5
4.24M
-
0.00
1.03M
-
2023
5
4.24M
-
0.00
1.03M
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

4.24M £Descended-1.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Descended-6.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gate, Christina Jeanne
Director
02/04/2014 - Present
3
Gate, David William
Director
16/01/1996 - Present
5
Brockbank, Christina Jeanne
Secretary
07/11/2024 - Present
-
Gate, Christina Jeanne
Secretary
16/01/1996 - 07/11/2024
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRANTHWAITE HALL AGRICULTURAL LIMITED

BRANTHWAITE HALL AGRICULTURAL LIMITED is an(a) Active company incorporated on 10/01/1996 with the registered office located at Oxford Chambers, New Oxford Street, Workington, Cumbria CA14 2LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANTHWAITE HALL AGRICULTURAL LIMITED?

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BRANTHWAITE HALL AGRICULTURAL LIMITED is currently Active. It was registered on 10/01/1996 .

Where is BRANTHWAITE HALL AGRICULTURAL LIMITED located?

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BRANTHWAITE HALL AGRICULTURAL LIMITED is registered at Oxford Chambers, New Oxford Street, Workington, Cumbria CA14 2LR.

What does BRANTHWAITE HALL AGRICULTURAL LIMITED do?

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BRANTHWAITE HALL AGRICULTURAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRANTHWAITE HALL AGRICULTURAL LIMITED have?

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BRANTHWAITE HALL AGRICULTURAL LIMITED had 5 employees in 2023.

What is the latest filing for BRANTHWAITE HALL AGRICULTURAL LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.