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Companies House/Norwich/Company profile

BRAYDESTONE FARMS LIMITED

Active
00735987·incorporated 1962-09-21

BRAYDESTONE FARMS LIMITED is an active UK private limited company, incorporated on 21 September 1962 at Companies House (number 00735987; OpenRegistry canonical ID GB-00735987-braydestone-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-09-21
Registered Address
THE GRANARY BRAYDESTON, BLOFIELD, NORWICH, NORFOLK, NR13 5AP, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-11. Next accounts due 2026-07-11. Financial year-end: 11/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BRAYDESTONE FARMS LIMITED has 3 persons with significant control on file:

  • Mrs Anna Meriel Fennell born 1963 resident in England, British national. Notified 2020-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Guy William Buttress Gowing born 1967 resident in England, British national. Notified 2020-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Charles John Buttress Gowing born 1965 resident in England, British national. Notified 2020-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr William John Gowing born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Felicity Ann Gowing born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Kevin Paul Bunting born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-10-27. Ceased 2017-10-27.
  • (unnamed). Notified 2016-10-27. Ceased 2017-10-27.
  • (unnamed). Notified 2020-05-12. Ceased 2020-05-12.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Norwich: