Beauchamps Farms Limited

Company Name	Beauchamps Farms Limited
Company Status	Active
Company Number	00369501
Category	Private Limited Company
Incorporation Date	20 September 1941(82 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Peter Brian Carter
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(49 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HJ

Secretary Name	Mr Peter Brian Carter
Nationality	British
Status	Current
Appointed	25 April 1991(49 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HJ

Director Name	Mr Graham Peter Carter
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(77 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HJ

Director Name	Mr Lee David Carter
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(77 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HJ

Director Name	Mrs Jane Marie Wickham
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(77 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HJ

Director Name	Mrs Ivy Anne Carter
Date of Birth	March 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(49 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	84 Runwell Road Wickford Essex SS11 7HR

Director Name	Silva Lesley Carter
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(49 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	84 Runwell Road Wickford Essex SS11 7HR

Director Name	Roy Leslie Carter
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(49 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 18 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HJ

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

117 at £1	Graham Peter Carter 8.35% Ordinary
583 at £1	Mr Peter Brian Carter 41.61% Ordinary
583 at £1	Roy Leslie Carter 41.61% Ordinary
59 at £1	Jane Marie Wickham 4.21% Ordinary
59 at £1	Lee David Carter 4.21% Ordinary

Financials

Year	2014
Net Worth	£276,147
Cash	£92,184
Current Liabilities	£63,749

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (5 months ago)
Next Return Due	9 May 2024 (7 months, 2 weeks from now)

Charges

21 September 1970	Delivered on: 25 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park farm, herongate, essex. Outstanding
5 April 1966	Delivered on: 13 April 1966 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Phillips farm, writtle, essex. Outstanding

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 August 2019	Appointment of Mr Graham Peter Carter as a director on 16 August 2019 (2 pages)
23 August 2019	Appointment of Mr Lee David Carter as a director on 16 August 2019 (2 pages)
23 August 2019	Appointment of Mrs Jane Marie Wickham as a director on 16 August 2019 (2 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 July 2016	Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page)
19 July 2016	Termination of appointment of Roy Leslie Carter as a director on 18 June 2016 (1 page)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,401 (5 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,401 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,401 (5 pages)
1 May 2015	Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page)
1 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,401 (5 pages)
1 May 2015	Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Construction House Runwell Road Wickford, Essex SS11 7JQ to Construction House Runwell Road Wickford Essex SS11 7HJ on 1 May 2015 (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,401 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,401 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page)
11 June 2010	Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Roy Leslie Carter on 19 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Peter Brian Carter on 19 May 2010 (1 page)
11 June 2010	Director's details changed for Mr Peter Brian Carter on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Roy Leslie Carter on 28 October 2009 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Peter Brian Carter on 28 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Peter Brian Carter on 28 October 2009 (2 pages)
19 May 2010	Director's details changed for Roy Leslie Carter on 28 October 2009 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009	Return made up to 25/04/09; full list of members (4 pages)
15 May 2009	Return made up to 25/04/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
15 May 2008	Return made up to 25/04/08; full list of members (4 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 May 2007	Return made up to 25/04/07; full list of members (3 pages)
10 May 2007	Return made up to 25/04/07; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 25/04/06; full list of members (3 pages)
19 May 2006	Return made up to 25/04/06; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Return made up to 25/04/05; full list of members (3 pages)
18 May 2005	Return made up to 25/04/05; full list of members (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 May 2004	Return made up to 25/04/04; full list of members (8 pages)
15 May 2004	Return made up to 25/04/04; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 May 2003	Return made up to 25/04/03; full list of members (8 pages)
8 May 2003	Return made up to 25/04/03; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Return made up to 25/04/02; full list of members (8 pages)
8 May 2002	Return made up to 25/04/02; full list of members (8 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 May 2001	Return made up to 25/04/01; full list of members (7 pages)
25 May 2001	Return made up to 25/04/01; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
17 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/05/00 (8 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 April 1999	Return made up to 25/04/99; full list of members (6 pages)
27 April 1999	Return made up to 25/04/99; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 June 1998	Return made up to 25/04/98; no change of members (4 pages)
9 June 1998	Return made up to 25/04/98; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1997	Return made up to 25/04/97; no change of members (4 pages)
7 May 1997	Return made up to 25/04/97; no change of members (4 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
13 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
30 April 1996	Return made up to 25/04/96; full list of members (6 pages)
30 April 1996	Return made up to 25/04/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
10 May 1995	Return made up to 25/04/95; no change of members (4 pages)
10 May 1995	Return made up to 25/04/95; no change of members (4 pages)

Beauchamps Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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