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Berwick Hall Farm Limited

Berwick Hall Farm Limited is an active company incorporated on 17 May 1990 with the registered office located in Braintree, Essex. Berwick Hall Farm Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02503242
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hole Farm
Stambourne Road
Finchingfield
Essex
CM7 4PG
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 27 Brudenell Street Aldeburgh Suffolk IP15 5DD England
Telephone
01787238232
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • Underwriter • British • Lives in England • Born in Feb 1994
Director • PSC • Lawyer • British • Lives in UK • Born in Oct 1990
Director • Secretary • British • Lives in England • Born in Jun 1960
Director • PSC • Residential Development • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossbrook Farms Limited
Mrs Jane Alison Clark, Mr Frederick James Clark, and 2 more are mutual people.
Active
Northrom Investments Limited
Mr Frederick James Clark is a mutual person.
Active
2 Duncan Terrace (Freehold) Limited
Mr Frederick James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£159.06K
Increased by £157.06K (+7833%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.24M
Decreased by £379.05K (-5%)
Total Liabilities
-£1.12M
Decreased by £26.92K (-2%)
Net Assets
£6.12M
Decreased by £352.14K (-5%)
Debt Ratio (%)
15%
Increased by 0.42% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Frederick James Clark (PSC) Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Mr Edward John Clark Details Changed
1 Year 7 Months Ago on 30 Mar 2024
Mr William George Clark Details Changed
1 Year 7 Months Ago on 30 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Satisfaction of charge 025032420006 in full
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr William George Clark on 30 March 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Edward John Clark on 30 March 2024
Submitted on 9 Apr 2024
Change of details for Mr Frederick James Clark as a person with significant control on 30 March 2024
Submitted on 9 Apr 2024
Registration of charge 025032420006, created on 13 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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