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Home > England & Wales Companies > BRAESIDE FARM LIMITED
Company Information for

BRAESIDE FARM LIMITED

534 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9HS,
Company Registration Number
00646350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Braeside Farm Ltd
BRAESIDE FARM LIMITED was founded on 1960-01-06 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Braeside Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAESIDE FARM LIMITED
 
Legal Registered Office
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS
 
Filing Information
Company Number 00646350
Company ID Number 00646350
Date formed 1960-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 27/06/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 06:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAESIDE FARM LIMITED
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Companies with same name BRAESIDE FARM LIMITED
The following companies were found which have the same name as BRAESIDE FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAESIDE FARMS LTD. Prince Edward Island Unknown Company formed on the 1980-04-10
BRAESIDE FARMS, L.L.C. 26218 S HWY 211 ESTACADA OR 97023 Active Company formed on the 1998-12-30
BRAESIDE FARMS PTY LTD Active Company formed on the 2011-08-29
BRAESIDE FARMS, LLC 106 N DENTON TAP RD STE 210-131 COPPELL TX 75019 Active Company formed on the 2016-08-23
Braeside Farms Ltd. Box 304 Mossbank Saskatchewan Active Company formed on the 1997-05-02
BRAESIDE FARMING PTY LTD Active Company formed on the 2021-05-11
BRAESIDE FARM EGGS LTD 302 DRUM ROAD COOKSTOWN TYRONE BT80 9PT Active Company formed on the 2023-02-01
BRAESIDE FARM EQUESTRIAN LTD BRAESIDE FARM KILMARNOCK KILMARNOCK SOUTH AYRSHIRE KA1 5NY Active Company formed on the 2023-11-15

Company Officers of BRAESIDE FARM LIMITED

Current Directors
Officer Role Date Appointed
MARIE BAUER
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN JACK SPECK
Director 2000-08-11 2015-09-30
MARIE WINTER
Company Secretary 1992-06-15 2012-12-13
MARIE WINTER
Director 1992-06-15 2012-12-13
BENJAMIN SPECK
Director 1992-06-15 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE BAUER WATCHETT WORKS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-09-28AA01Current accounting period shortened from 28/09/17 TO 27/09/17
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 28/09/17
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BAUER
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT
2016-08-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-06AR0128/06/16 ANNUAL RETURN FULL LIST
2016-08-06AP01DIRECTOR APPOINTED MRS MARIE BAUER
2016-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN JACK SPECK
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-18AR0128/06/15 ANNUAL RETURN FULL LIST
2015-08-18AD03Registers moved to registered inspection location of C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS
2015-08-15AD02Register inspection address changed to C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS
2015-08-15CH01Director's details changed for Melvin Jack Speck on 2015-05-01
2014-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/14 FROM 867 London Road Westcliff on Sea Essex SS0 9SZ
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 80
2014-07-31AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0128/06/13 FULL LIST
2013-06-18SH02SUB-DIVISION 12/12/12
2013-06-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY MARIE WINTER
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIE WINTER
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0128/06/12 FULL LIST
2012-01-18SH02SUB-DIVISION 28/11/11
2012-01-18RES13SUBDIVISION 28/11/2011
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0128/06/11 FULL LIST
2010-08-19AR0128/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE WINTER / 28/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JACK SPECK / 28/06/2010
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-10363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-21288aNEW DIRECTOR APPOINTED
2000-07-12363(288)DIRECTOR RESIGNED
2000-07-12363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-11-27SRES01ALTER MEM AND ARTS 15/03/96
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-01-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-28363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-23(W)ELRESS252 DISP LAYING ACC 13/09/93
1993-11-23(W)ELRESS386 DIS APP AUDS 13/09/93
1993-11-04363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-06-05287REGISTERED OFFICE CHANGED ON 05/06/93 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-28363xRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-01363xRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAESIDE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAESIDE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1960-02-26 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAESIDE FARM LIMITED

Intangible Assets
Patents
We have not found any records of BRAESIDE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAESIDE FARM LIMITED
Trademarks
We have not found any records of BRAESIDE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAESIDE FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAESIDE FARM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRAESIDE FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAESIDE FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAESIDE FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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