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BROOME FRUIT FARM (UK) LIMITED

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

This company is commonly known as Broome Fruit Farm (uk) Limited. The company was founded 11 years ago and was given the registration number 08149414. The firm's registered office is in BROOME. You can find them at Broome Place, Church Lane, Broome, Norfolk. This company's SIC code is 01240 - Growing of pome fruits and stone fruits.

Company Information

Name:BROOME FRUIT FARM (UK) LIMITED
Company Number:08149414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01240 - Growing of pome fruits and stone fruits

Office Address & Contact

Registered Address:Broome Place, Church Lane, Broome, Norfolk, NR35 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broome Place, Church Lane, Broome, United Kingdom, NR35 2EJ

Director19 July 2012Active

People with Significant Control

Royal Bank Of Canada
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:200, Bay Street, Toronto, Canada, M5J 2J5
Nature of control:
  • Ownership of shares 75 to 100 percent
Broome Fruit Farm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:19-21, Broad Street, Jersey, Jersey, JE1 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Notification of a person with significant control statement.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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