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BRADES FARM DAIRY LIMITED

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

This company is commonly known as Brades Farm Dairy Limited. The company was founded 14 years ago and was given the registration number 07179718. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, Lancashire. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:BRADES FARM DAIRY LIMITED
Company Number:07179718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Secretary05 March 2010Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director05 March 2010Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director01 January 2022Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director05 March 2010Active

People with Significant Control

Mr Edward Eric Towers
Notified on:01 March 2023
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Shepherd Towers
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs April Towers
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-04Officers

Change person director company with change date.

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2022-01-19Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Officers

Change person director company with change date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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