Menna Overview
Here’s a quick overview of BERWICK HALL FARM LIMITED 👀 — a Finchingfield, Essex based business that started in 1990.
BERWICK HALL FARM LIMITED
- Company statusactive
- Company No02503242
- Age36 years 2 months Incorporated 17 May 1990
- Officers5
Address
Hole Farm, Stambourne Road, Finchingfield, Essex, CM7 4PG, England
BERWICK HALL FARM LIMITED is an active company incorporated on 17 May 1990 and based in Finchingfield, Essex, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Jane Alison | secretary | 31 Mar 1999 | |
| CLARK, Edward John | director | Feb 1994 | 10 Nov 2020 |
| CLARK, Frederick James | director | Oct 1990 | 26 Nov 2019 |
| CLARK, Jane Alison | director | Jun 1960 | 31 Mar 1999 |
| CLARK, William George | director | Jun 1992 | 10 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick James Clark | Oct 1990 | 09 Sept 2022 |
| Mr Edward John Clark | Feb 1994 | 09 Sept 2022 |
| Mr William George Clark | Jun 1992 | 09 Sept 2022 |
| Mrs Jane Alison Clark | Jun 1960 | 02 Oct 2020 |
| Mr Matthew James Clark | Jun 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLARK, Jane Alison, CLARK, Edward John, CLARK, Frederick James, CLARK, William George, CLARK, Matthew James are mutual persons.
CLARK, Jane Alison are mutual persons.
CLARK, Frederick James, CLARK, Matthew James, HEWITT, Thomas Alan, CLARK, Barry James, CLARK, Brenda Irene, LYALL, Eric are mutual persons.
CLARK, Frederick James are mutual persons.
LYALL, Eric are mutual persons.
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Menna Overview
Here’s a quick overview of BERWICK HALL FARM LIMITED 👀 — a Finchingfield, Essex based business that started in 1990.