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FIRBROOK (AGRICULTURE) LIMITED

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

This company is commonly known as Firbrook (agriculture) Limited. The company was founded 41 years ago and was given the registration number 01702474. The firm's registered office is in BRIGG. You can find them at The Firs, Scawby Road Scawby Brook, Brigg, North Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIRBROOK (AGRICULTURE) LIMITED
Company Number:01702474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Firs, Scawby Road Scawby Brook, Brigg, North Lincolnshire, DN20 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Scawby Road Scawby Brook, Brigg, DN20 9JX

Secretary-Active
The Firs, Scawby Road Scawby Brook, Brigg, DN20 9JX

Director21 December 2018Active
The Firs, Scawby Road Scawby Brook, Brigg, DN20 9JX

Director-Active
20 Mill Lane, Brigg, DN20 8NA

Director-Active
3 Trees Farm, Star Carr Lane, Wrawby, DN20 8SG

Director-Active

People with Significant Control

Mr Joseph William Lea
Notified on:01 March 2023
Status:Active
Date of birth:September 1993
Nationality:British
Address:The Firs, Brigg, DN20 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Frank Lea
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:The Firs, Brigg, DN20 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Henry Lea
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:The Firs, Brigg, DN20 9JX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Capital

Capital allotment shares.

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2019-01-21Officers

Change person director company with change date.

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2019-01-17Officers

Appoint person director company with name date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-01-03Capital

Capital cancellation shares.

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2017-12-12Capital

Capital return purchase own shares.

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2017-11-17Officers

Termination director company with name termination date.

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2017-11-17Persons with significant control

Cessation of a person with significant control.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-01Mortgage

Mortgage satisfy charge full.

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