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BROWNACRE LIMITED

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

This company is commonly known as Brownacre Limited. The company was founded 14 years ago and was given the registration number 07109256. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:BROWNACRE LIMITED
Company Number:07109256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-de-la-zouch, Leicestershire, LE65 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Fields Mushroom Farm, Normanton Road, Packington, Ashby-De-La-Zouch, LE65 1XA

Director03 September 2012Active
Manor Farm, The Hollow, Normanton Le Heath, England, LE67 2TJ

Director22 December 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director21 December 2009Active
Lower Fields Mushroom Farm, Normanton Road, Packington, Ashby-De-La-Zouch, LE65 1XA

Director03 September 2012Active
Old Park House, Old Park Lane, Smisby Road, Ashby-De-La-Zouch, LE65 2UB

Director22 December 2009Active

People with Significant Control

Livesey Property Holdings Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:Lower Fields, Mushroom Farm, Normanton Road, Ashby-De-La-Zouch, England, LE65 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cheryl Mary Livesey
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Lower Fields Mushroom Farm, Normanton Road, Ashby-De-La-Zouch, LE65 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Livesey
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Lower Fields Mushroom Farm, Normanton Road, Ashby-De-La-Zouch, LE65 1XA
Nature of control:
  • Ownership of shares 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type small.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-21Incorporation

Memorandum articles.

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2022-07-21Resolution

Resolution.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-27Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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