BROAD OAK FARM SAUSAGE CO. LIMITED - BISHOPS STORTFORD


Company Profile Company Filings

Overview

BROAD OAK FARM SAUSAGE CO. LIMITED is a Private Limited Company from BISHOPS STORTFORD and has the status: Active.
BROAD OAK FARM SAUSAGE CO. LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: 02034575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BROAD OAK FARM SAUSAGE CO. LIMITED - BISHOPS STORTFORD

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CARTERS BARN CAGE END
BISHOPS STORTFORD
HERTFORDSHIRE
CM22 7LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN SIMONS Oct 1973 British Director 2008-03-01 CURRENT
MRS PHILOMENA EILEEN SIMONS Irish Secretary 2008-03-01 CURRENT
MR KENNEDY WILLIAM WARD Jul 1954 British Director 1999-05-01 UNTIL 2012-04-05 RESIGNED
MR ROGER SIMONS Aug 1939 British Director RESIGNED
MR JAMES RAYMOND COOK Dec 1952 British Director RESIGNED
MR VERNON DAVID CLARKE Mar 1935 British Director RESIGNED
CHRISTOPHER JOHN SIMONS British Secretary 2003-11-01 UNTIL 2008-02-29 RESIGNED
MRS CATHERINE MARY SIMONS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Investment Holdings Limited 2020-09-09 Bishops Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher John Simons 2016-04-06 - 2020-09-09 10/1973 Bishops Stortford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K. & C. MOULDINGS (ENGLAND) LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 28960 - Manufacture of plastics and rubber machinery
ST.NICHOLAS SCHOOL(HARLOW)LIMITED OLD HARLOW Active FULL 85100 - Pre-primary education
HOLROYD COMPONENTS LIMITED ESSEX Active FULL 27900 - Manufacture of other electrical equipment
ABBEYFIELD BISHOP'S STORTFORD SOCIETY LIMITED(THE) BISHOPS STORTFORD Dissolved... MICRO ENTITY 98000 - Residents property management
BISHOP’S STORTFORD COMMUNITY SPORTS CLUB BUNTINGFORD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CODAP SERVICES LIMITED ELY UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
REALMDALE LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWN BARN MANAGEMENT LIMITED BISHOPS STORTFORD Active MICRO ENTITY 81100 - Combined facilities support activities
BEST TASTES OF SUFFOLK LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products

Free Reports Available

Report Date Filed Date of Report Assets
Broad Oak Farm Sausage Co. Limited Filleted accounts for Companies House (small and micro) 2024-02-28 30-06-2023 £638,075 Cash £2,351,489 equity
Broad Oak Farm Sausage Co. Limited Filleted accounts for Companies House (small and micro) 2023-03-28 30-06-2022 £1,050,087 Cash £2,332,048 equity
Broad Oak Farm Sausage Co. Limited Filleted accounts for Companies House (small and micro) 2022-02-25 30-06-2021 £786,803 Cash £2,735,393 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REALMDALE LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWN BARN MANAGEMENT LIMITED BISHOPS STORTFORD Active MICRO ENTITY 81100 - Combined facilities support activities
HAYWARD INVESTMENT HOLDINGS LIMITED BISHOPS STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD INVESTMENT HOLDINGS LIMITED BISHOPS STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.