EARLAND BROTHERS LIMITED

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

This company is commonly known as Earland Brothers Limited. The company was founded 19 years ago and was given the registration number 05415379. The firm's registered office is in LEICESTER. You can find them at Beauchamp Farm, Debdale Wharf, Kibworth, Leicester, Leicestershire. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name	:	EARLAND BROTHERS LIMITED
Company Number	:	05415379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2005
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address	:	Beauchamp Farm, Debdale Wharf, Kibworth, Leicester, Leicestershire, LE8 0XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beauchamp Farm, Debdale Wharf, Kibworth, LE8 0XA	Secretary	06 April 2005	Active
Beauchamp Farm, Debdale Wharf, Kibworth, LE8 0XA	Director	06 April 2005	Active
Beauchamp Farm, Debdale Wharf, Kibworth, LE8 0XA	Director	06 April 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 April 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 April 2005	Active

People with Significant Control

Mr Andrew John Earland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	Beauchamp Farm, Debdale Wharf, Kibworth, England, LE8 0XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard William Earland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	England
Address	:	Beauchamp Farm, Debdale Wharf, Kibworth, England, LE8 0XA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Alison Jane Earland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	England
Address	:	Beauchamp Farm, Debdale, Leicester, England, LE8 OXA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Rachel Anne Earland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Beauchamp Farm, Debdale, Leicester, England, LE8 0XA
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 (6 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

Date	Category	Description
2024-04-16	Confirmation statement	Confirmation statement with updates.	Download
2023-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-15	Confirmation statement	Confirmation statement with updates.	Download
2022-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-19	Confirmation statement	Confirmation statement with updates.	Download
2021-10-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-07	Confirmation statement	Confirmation statement with updates.	Download
2020-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-17	Confirmation statement	Confirmation statement with updates.	Download
2019-11-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-09	Confirmation statement	Confirmation statement with updates.	Download
2018-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-01	Confirmation statement	Confirmation statement with updates.	Download
2017-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-02	Confirmation statement	Confirmation statement with updates.	Download
2016-11-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-06	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-15	Accounts	Accounts with accounts type total exemption small.	Download
2015-04-29	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-16	Capital	Capital alter shares subdivision.	Download
2014-12-16	Accounts	Accounts with accounts type total exemption small.	Download
2014-04-28	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-11	Accounts	Accounts with accounts type total exemption small.	Download
2013-04-25	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-11	Accounts	Accounts with accounts type total exemption small.	Download