BIRCHANGER HALL FARMS LIMITED

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

This company is commonly known as Birchanger Hall Farms Limited. The company was founded 28 years ago and was given the registration number 03164604. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name	:	BIRCHANGER HALL FARMS LIMITED
Company Number	:	03164604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1996
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address	:	Salisbury House, Station Road, Cambridge, CB1 2LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Paddock, Bowling Green Lane, Cirencester, England, GL7 2DY	Secretary	23 February 1996	Active
12 Pamushana, Drakensberg Street, White River, Mpumalanga, South Africa, 1240	Director	05 May 2008	Active
Ash Ridge, Raby Close, Heswall, Wirral, United Kingdom, CH60 0EA	Director	11 November 1996	Active
The Paddock, Bowling Green Lane, Cirencester, England, GL7 2DY	Director	05 May 2008	Active
The Grange Grange Lane, Roydon, Harlow, CM19 5HG	Director	23 February 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	23 February 1996	Active
The Grange Grange Lane, Roydon, Harlow, CM19 5HG	Director	23 February 1996	Active
2 Vale Lodge, Leatherhead, KT22 8JQ	Director	11 November 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	23 February 1996	Active

People with Significant Control

Mr Duncan Lamont Black
Notified on	:	25 August 2023
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eric Leyns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1933
Nationality	:	British
Country of residence	:	England
Address	:	The Grange, Grange Lane, Harlow, England, CM19 5HG
Nature of control	:	Significant influence or control as trust

Mr Peter George Lees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ash Ridge, Raby Close, Wirral, United Kingdom, CH60 0EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIRCHANGER HALL FARMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement