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BROOKES WYE VALLEY DAIRY CO. LIMITED

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

This company is commonly known as Brookes Wye Valley Dairy Co. Limited. The company was founded 24 years ago and was given the registration number 03994518. The firm's registered office is in CHEPSTOW. You can find them at Panta Farm, Devauden, Chepstow, Monmouthshire. This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:BROOKES WYE VALLEY DAIRY CO. LIMITED
Company Number:03994518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream

Office Address & Contact

Registered Address:Panta Farm, Devauden, Chepstow, Monmouthshire, NP16 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Panta Farm, Devauden, Chepstow, NP16 6PS

Secretary16 May 2000Active
Panta Farm, Devauden, Chepstow, NP16 6PS

Director11 October 2000Active
Panta Farm, Devauden, Chepstow, United Kingdom, NP16 6PS

Director16 May 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 May 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 May 2000Active

People with Significant Control

Mrs Irene Brooke
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Wales
Address:Panta Farm, Devauden, Chepstow, Wales, NP16 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Anthony Hillard Brooke
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Wales
Address:Panta Farm, Devauden, Chepstow, Wales, NP16 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Address

Move registers to sail company with new address.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

Move registers to sail company with new address.

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2016-06-06Address

Change sail address company with new address.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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