Company NameBranton Farming Ltd
DirectorsKathleen Telford and Roland Wilson Telford
Company StatusActive
Company Number06883991
CategoryPrivate Limited Company
Incorporation Date21 April 2009(15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kathleen Telford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2009(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLow Barton Farmhouse Whittingham
Alnwick
NE66 4RS
Director NameMr Roland Wilson Telford
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2009(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLow Barton Farmhouse Whittingham
Alnwick
NE66 4RS
Secretary NameMrs Kathleen Telford
NationalityBritish
StatusCurrent
Appointed21 April 2009(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressLow Barton Farmhouse Whittingham
Alnwick
NE66 4RS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressMilburn House
Hexham Business Park
Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Kathleen Telford
50.00%
Ordinary
50 at £1Roland Wilson Telford
50.00%
Ordinary

Financials

Year2014
Net Worth£349,550
Cash£15,743
Current Liabilities£163,770

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return18 April 2023 (1 year ago)
Next Return Due2 May 2024 (0 days from now)

Filing History

31 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
2 May 2023Confirmation statement made on 18 April 2023 with updates (4 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
21 April 2022Confirmation statement made on 21 April 2022 with updates (4 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
29 April 2021Confirmation statement made on 21 April 2021 with updates (4 pages)
23 June 2020Micro company accounts made up to 31 October 2019 (4 pages)
7 May 2020Confirmation statement made on 21 April 2020 with updates (4 pages)
7 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
16 April 2019Micro company accounts made up to 31 October 2018 (4 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (3 pages)
25 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
20 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
1 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(5 pages)
12 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
25 January 2011Previous accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
25 January 2011Previous accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Kathleen Telford on 21 April 2010 (2 pages)
20 May 2010Secretary's details changed for Kathleen Telford on 21 April 2010 (1 page)
20 May 2010Director's details changed for Roland Wilson Telford on 21 April 2010 (2 pages)
20 May 2010Director's details changed for Kathleen Telford on 21 April 2010 (2 pages)
20 May 2010Director's details changed for Roland Wilson Telford on 21 April 2010 (2 pages)
20 May 2010Secretary's details changed for Kathleen Telford on 21 April 2010 (1 page)
8 May 2009Director appointed roland wilson telford (2 pages)
8 May 2009Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2009Director appointed roland wilson telford (2 pages)
8 May 2009Director and secretary appointed kathleen telford (2 pages)
8 May 2009Director and secretary appointed kathleen telford (2 pages)
8 May 2009Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 April 2009Appointment terminated director barbara kahan (1 page)
27 April 2009Appointment terminated director barbara kahan (1 page)
21 April 2009Incorporation (12 pages)
21 April 2009Incorporation (12 pages)