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 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
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 |
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 |