UKBizDB.co.uk

GREAT BRADLEY FARMS COMPANY

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

This company is commonly known as Great Bradley Farms Company. The company was founded 60 years ago and was given the registration number 00796952. The firm's registered office is in SUFFOLK. You can find them at Great Bradley Hall, Great Bradley, Suffolk, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:GREAT BRADLEY FARMS COMPANY
Company Number:00796952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Great Bradley Hall, Great Bradley, Suffolk, CB8 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Bradley Hall, Great Bradley, Suffolk, CB8 9LT

Secretary07 January 2018Active
Great Bradley Hall, Great Bradley, Suffolk, CB8 9LT

Director01 October 2002Active
13 Charlwood Place, London, SW1V 2LX

Director-Active
Great Bradley Hall, Great Bradley, Suffolk, CB8 9LT

Director-Active
13 Charlwood Place, London, SW1V 2LX

Director01 October 2002Active
Great Bradley Hall, Great Bradley, Newmarket, CB8 9LT

Secretary-Active
Enterprise House Maris Lane, Cambridge, CB2 2LE

Director-Active
Great Bradley Hall, Great Bradley, Newmarket, CB8 9LT

Director-Active
Great Bradley Hall, Newmarket, CB8 9LT

Director-Active

People with Significant Control

Great Bradley Farms Holding Limited
Notified on:23 March 2020
Status:Active
Country of residence:United Kingdom
Address:Great Bradley Hall, Great Bradley, United Kingdom, CB8 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Richard Andrew Ryder
Notified on:16 February 2017
Status:Active
Date of birth:February 1949
Nationality:British
Address:Great Bradley Hall, Suffolk, CB8 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Crispin Ryder
Notified on:16 February 2017
Status:Active
Date of birth:January 1954
Nationality:British
Address:Great Bradley Hall, Suffolk, CB8 9LT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Officers

Appoint person secretary company with name date.

Download
2018-02-23Officers

Termination secretary company with name termination date.

Download
2018-02-23Officers

Termination director company with name termination date.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-09Accounts

Change account reference date company previous shortened.

Download
2013-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-17Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.