BRANCHFLOWER FARM LTD

Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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09/09/259 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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18/03/2518 March 2025 Director's details changed for Mr Matthew Irvine on 2025-03-18

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/10/243 October 2024 Micro company accounts made up to 2024-01-31

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02/07/242 July 2024 Registration of charge 145929030004, created on 2024-06-19

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02/07/242 July 2024 Registration of charge 145929030003, created on 2024-06-19

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20/06/2420 June 2024 Registration of charge 145929030002, created on 2024-06-19

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20/06/2420 June 2024 Registration of charge 145929030001, created on 2024-06-19

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03/05/243 May 2024 Notification of a person with significant control statement

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01/05/241 May 2024 Cessation of L a Spencer Holdings Ltd as a person with significant control on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Stephen Margison as a director on 2024-04-01

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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01/05/241 May 2024 Appointment of Mr Phiroze Bilimoria as a director on 2024-04-30

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01/05/241 May 2024 Appointment of Mr Matthew Irvine as a director on 2024-04-30

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01/05/241 May 2024 Cessation of Buildwell Holdings Ltd as a person with significant control on 2024-04-01

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01/05/241 May 2024 Cessation of T&I Group Ltd as a person with significant control on 2024-04-30

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01/05/241 May 2024 Change of details for T&I Group Ltd as a person with significant control on 2024-04-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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21/12/2321 December 2023 Notification of L a Spencer Holdings Ltd as a person with significant control on 2023-12-19

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21/12/2321 December 2023 Cessation of Thomas Nigel Davenport as a person with significant control on 2023-12-19

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21/12/2321 December 2023 Notification of T&I Group Ltd as a person with significant control on 2023-12-19

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21/12/2321 December 2023 Notification of Buildwell Holdings Ltd as a person with significant control on 2023-12-20

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21/12/2321 December 2023 Appointment of Mr Stephen Margison as a director on 2023-12-19

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17/09/2317 September 2023 Appointment of Mr Liam Spencer as a director on 2023-09-17

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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14/07/2314 July 2023 Termination of appointment of Simon Richard Marsh as a director on 2023-07-14

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07/07/237 July 2023 Cessation of Simon Richard Marsh as a person with significant control on 2023-07-07

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15/01/2315 January 2023 Incorporation

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