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BEACROFT (FARMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacroft (farms) Limited. The company was founded 60 years ago and was given the registration number 00774565. The firm's registered office is in WALLINGFORD. You can find them at Greenlands Farm, Moulsford, Wallingford, Oxford. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BEACROFT (FARMS) LIMITED
Company Number:00774565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1963
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Greenlands Farm, Moulsford, Wallingford, Oxford, OX10 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenlands Farm, Moulsford, Wallingford, OX10 9JT

Director18 April 2014Active
Greenlands Farm, Moulsford, Wallingford, OX10 9JT

Director-Active
Greenlands Farm, Moulsford, Wallingford, OX10 9JT

Director18 April 2014Active
Greenlands Farm, Moulsford, Wallingford, OX10 9JT

Director18 April 2014Active
Greenlands Farm, Moulsford, Wallingford, OX10 9JT

Secretary30 December 1992Active
Lilley Cottage, Main Street, West Hagbourne, Didcot, OX11 0ND

Secretary-Active
Greenlands Farm, Moulsford, Wallingford, OX10 9JT

Director-Active
Lilley Cottage, Main Street, West Hagbourne, Didcot, OX11 0ND

Director-Active
Lilley Farm, Mapledurham, Reading, RG4 7TY

Director-Active

People with Significant Control

Mr Simon Peter Carter
Notified on:13 April 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Greenlands Farm, Moulsford, Wallingford, United Kingdom, OX10 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Charles Alan Whitaker
Notified on:13 April 2023
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Greenlands Farm, Moulsford, Wallingford, United Kingdom, OX10 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Robert Beacroft
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Greenlands Farm, Wallingford, OX10 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-21Officers

Change person director company with change date.

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2019-05-10Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2018-01-30Capital

Capital variation of rights attached to shares.

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2018-01-30Capital

Capital name of class of shares.

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2018-01-25Resolution

Resolution.

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