E.C.B. FARMING LIMITED — 03590623, Bourton On The Water , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	E.C.B. FARMING LIMITED copy copied
Company number	03590623 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 July 1998 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025 Last statement dated Monday, 01 July 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	THE CENTRE, BOURTON HILL FARM, GLOUCESTERSHIRE, BOURTON ON THE WATER, GL54 2LF copy copied

Officers

(as of 13.08.2022)

BRANSTON, Colin Ean

Status:	Active
Appointed on:	Wednesday, 01 July 1998
Correspondence address:	The Centre, Bourton Hill Farm, Bourton On The Water, Gloucestershire, GL54 2LF
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Farmer
Country of residence:	England

BRANSTON, Colin James

Status:	Active
Appointed on:	Wednesday, 01 July 1998
Correspondence address:	Bourton Hill Farm Bourton Hill, Bourton-On-The-Water, Cheltenham, United Kingdom, Gloucestershire, GL54 2LF
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Farmer
Country of residence:	England

BRANSTON, Isobel Gladys

Status:	Active
Appointed on:	Wednesday, 01 July 1998
Correspondence address:	Bourton Hill Farm Bourton Hill, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 2LF
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Farmer
Country of residence:	England

BRANSTON, Sarah Jane

Status:	Not active
Appointed on:	Wednesday, 18 February 2004
Resigned on:	Thursday, 03 December 2015
Correspondence address:	The Centre, Bourton Hill Farm, Bourton On The Water, Gloucestershire, GL54 2LF
Nationality:	British
Role:	Secretary

BHARDWAJ CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Wednesday, 01 July 1998
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Director

BHARDWAJ, Ashok

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Wednesday, 01 July 1998
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Secretary

BRANSTON, Colin Ean

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Wednesday, 18 February 2004
Correspondence address:	1 Bourton Hill Farm Cottages, Bourton Hill Farm, Bourton On The Water Cheltenham, Gloucestershire, GL54 2LF
Role:	Secretary

WALTHEW, Helen Rosemary

Status:	Not active
Appointed on:	Monday, 19 March 2001
Resigned on:	Wednesday, 18 February 2004
Correspondence address:	Banny Cottage, Upcote Farm Withington, Cheltenham, Gloucestershire, GL54 4BL
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Colin Ean Branston

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Centre, Bourton Hill Farm, Bourton On The Water, Gloucestershire, GL54 2LF
Nationality:	British
Date of birth:	December 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent