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RESTON & BERWICK FARMING COMPANY LIMITED

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

This company is commonly known as Reston & Berwick Farming Company Limited. The company was founded 125 years ago and was given the registration number 00060938. The firm's registered office is in BEWICK UPON TWEED. You can find them at Tc Smith, 9 Church Street, Bewick Upon Tweed, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:RESTON & BERWICK FARMING COMPANY LIMITED
Company Number:00060938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1899
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Tc Smith, 9 Church Street, Bewick Upon Tweed, Northumberland, TD15 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowshiel Farm House, Grantshouse, Duns, United Kingdom, TD11 3RX

Secretary08 November 2004Active
Shawbraes, Reston, Eyemouth, TD14 5LE

Director01 August 1977Active
Shawbraes, Reston, Eyemouth, United Kingdom, TD14 5LE

Director31 May 2021Active
Bowshiel Farm House, Grantshouse, Duns, United Kingdom, TD11 3RX

Director16 November 2004Active
26 High Street, Jedburgh, TD8 6AE

Secretary-Active
Inglewood, Duns, TD11 3DZ

Director-Active
Stoneycroft, Castle Terrace, Berwick Upon Tweed, TD15 1NR

Director-Active
Stoneycroft, Castle Terrace, Berwick Upon Tweed, TD15 1NR

Director-Active

People with Significant Control

Mr Hugh Archibald Veitch
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Tc Smith, Bewick Upon Tweed, TD15 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lucy Josephine White
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Tc Smith, Bewick Upon Tweed, TD15 1EF
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 (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

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person secretary company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Appoint person director company with name date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-18Mortgage

Mortgage satisfy charge full.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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