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Companies House/Royston/Company profile

BIRCHANGER HALL FARMS LIMITED

Active
03164604·incorporated 1996-02-23

BIRCHANGER HALL FARMS LIMITED is an active UK private limited company, incorporated on 23 February 1996 at Companies House (number 03164604; OpenRegistry canonical ID GB-03164604-birchanger-hall-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 2,762 active companies registered in Royston (postcode SG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-23
Registered Address
LAKE HOUSE, MARKET HILL, ROYSTON, SG8 9JN, 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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

BIRCHANGER HALL FARMS LIMITED has 2 persons with significant control on file:

  • Mrs Kirstin Sarah Leggate born 1972 resident in England, British national. Notified 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Lloyd Woodd born 1972 resident in United Kingdom, British national. Notified 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Duncan Lamont Black born 1962 resident in England, British national. Notified 2023-08-25. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eric Leyns born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-14.
    • Significant Influence Or Control As Trust
  • Mr Peter George Lees born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Royston: