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BROADWELL FARMING COMPANY LIMITED

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

This company is commonly known as Broadwell Farming Company Limited. The company was founded 20 years ago and was given the registration number SC267218. The firm's registered office is in PERTHSHIRE. You can find them at Broadwell, Abernethy, Perth, Perthshire, . This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:BROADWELL FARMING COMPANY LIMITED
Company Number:SC267218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Broadwell, Abernethy, Perth, Perthshire, PH2 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwell, Abernethy, Perth, Perthshire, United Kingdom, PH2 9LR

Secretary29 April 2004Active
Broadwell, Abernethy, Perth, PH2 9LR

Director29 April 2004Active
Broadwell, Abernethy, Perth, Perthshire, United Kingdom, PH2 9LR

Director29 April 2004Active

People with Significant Control

Mrs Rachel Mary Brass
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Scotland
Address:Broadwell, Abernethy, Perth, Scotland, PH2 9LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Allan William Brass
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:Broadwell, Abernethy, Perth, Scotland, PH2 9LR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Officers

Change person director company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Officers

Change person secretary company with change date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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