BERWICK FARM XC LTD — 11897757, Epping Upland , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BERWICK FARM XC LTD copy copied
Company number	11897757 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 March 2019 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 20 March 2025 due by Wednesday, 02 April 2025 Last statement dated Wednesday, 20 March 2024
Nature of business (SIC)	93110 - Operation of sports facilities copy copied
Registered office address	THE ESTATE OFFICE HAYLEYS MANOR, UPLAND ROAD, ESSEX, UNITED KINGDOM, EPPING UPLAND, CM16 6PQ copy copied

Officers

(as of 18.08.2022)

PADFIELD, Edward George Leonard

Status:	Active
Appointed on:	Thursday, 21 March 2019
Correspondence address:	The Estate Office Hayleys Manor, Upland Road, Epping Upland, United Kingdom, Essex, CM16 6PQ
Nationality:	British
Date of birth:	November 1998
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PADFIELD, James William

Status:	Active
Appointed on:	Thursday, 21 March 2019
Correspondence address:	The Estate Office Hayleys Manor, Upland Road, Epping Upland, United Kingdom, Essex, CM16 6PQ
Nationality:	British
Date of birth:	June 1996
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Edward George Leonard Padfield

Status:	Active
Notified on:	Thursday, 21 March 2019
Correspondence address:	The Estate Office Hayleys Manor, Upland Road, Epping Upland, United Kingdom, Essex, CM16 6PQ
Nationality:	British
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Edward George Leonard Padfield

Status:	Active
Notified on:	Thursday, 21 March 2019
Correspondence address:	The Estate Office Hayleys Manor, Upland Road, Epping Upland, United Kingdom, Essex, CM16 6PQ
Nationality:	British
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James William Padfield

Status:	Active
Notified on:	Thursday, 21 March 2019
Correspondence address:	The Estate Office Hayleys Manor, Upland Road, Epping Upland, United Kingdom, Essex, CM16 6PQ
Nationality:	British
Date of birth:	June 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James William Padfield

Status:	Active
Notified on:	Thursday, 21 March 2019
Correspondence address:	The Estate Office Epping Upland, United Kingdom, Essex
Nationality:	British
Date of birth:	June 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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