BIRCHPIECE FARMS LIMITED

Profile BIRCHPIECE FARMS LIMITED

Actual on 01.04.2021
Company name
BIRCHPIECE FARMS LIMITED
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Company number
00892954
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
1A THE MARTLETS, BURGESS HILL, WEST SUSSEX, RH15 9NN
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PSC and Officers BIRCHPIECE FARMS LIMITED

Officers

(as of 18.09.2020)

BURDETT, Daniel Ian Jerome
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
BURDETT, Jeremy Francis Darcy
Status: Active
Correspondence address: Cockhaise Farm, Lindfield, Haywards Heath, Sussex, RH16 2QP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: England
BURDETT, Marion Elizabeth
Status: Active
Correspondence address: Flat 4, 46 Islington Park Street, London, N1 1PX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managemant Consultant
Country of residence: England
BURDETT, Elizabeth Alix
Status: Not active
Appointed on: Wednesday, 30 December 1992
Resigned on: Friday, 18 February 2011
Correspondence address: Birchpiece, Milland, Liphook, Hampshire, GU30 7NA
Role: Secretary
BURDETT, Elizabeth Alix
Status: Not active
Resigned on: Friday, 18 February 2011
Correspondence address: Birchpiece, Milland, Liphook, Hampshire, GU30 7NA
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MANLEY, Susan Priscilla
Status: Not active
Appointed on: Saturday, 29 March 1997
Resigned on: Saturday, 01 June 2019
Correspondence address: The Beeches 12 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
BURDETT, Arlingham Jerome Darcy, Commander
Status: Not active
Resigned on: Wednesday, 29 November 1995
Correspondence address: Birchpiece, Milland, Liphook, Hampshire, GU30 7NA
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Jeremy Francis Darcy Burdett
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: West Sussex
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Marion Elizabeth Burdett
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: West Sussex
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent