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Birchanger Hall Farms Limited

Birchanger Hall Farms Limited is an active company incorporated on 23 February 1996 with the registered office located in Royston, Hertfordshire. Birchanger Hall Farms Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164604
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Lake House
Market Hill
Royston
SG8 9JN
England
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was , Salisbury House Station Road, Cambridge, CB1 2LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1941 • Farmer
Director • Solicitor • British • Lives in UK • Born in Dec 1944
Director • British • Lives in South Africa • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1972
Mrs Kirstin Sarah Leggate
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£126.18K
Increased by £17.53K (+16%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.64M
Decreased by £37.89K (-2%)
Total Liabilities
-£57.62K
Decreased by £19.67K (-25%)
Net Assets
£1.58M
Decreased by £18.22K (-1%)
Debt Ratio (%)
4%
Decreased by 1.1% (-24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
12 Months Ago on 13 Nov 2024
Mrs Amanda Lloyd Wood (PSC) Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Amanda Lloyd Wood (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Kirstin Sarah Leggate (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Duncan Lamont Black (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Peter George Lees (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Peter George Lees Resigned
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Pauline Ann Leyns Details Changed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Mrs Amanda Lloyd Wood as a person with significant control on 9 October 2024
Submitted on 19 Mar 2025
Notification of Amanda Lloyd Wood as a person with significant control on 9 October 2024
Submitted on 10 Feb 2025
Notification of Kirstin Sarah Leggate as a person with significant control on 9 October 2024
Submitted on 22 Jan 2025
Cessation of Duncan Lamont Black as a person with significant control on 9 October 2024
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 13 Nov 2024
Termination of appointment of Peter George Lees as a director on 9 October 2024
Submitted on 16 Oct 2024
Cessation of Peter George Lees as a person with significant control on 9 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Secretary's details changed for Pauline Ann Leyns on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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