B. B. B. FARMS LIMITED

B. B. B. FARMS LIMITED is an active private limited company, incorporated on 17 January 1962. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on London Road, Braintree. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. B. B. B. FARMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LYNDERSWOOD FARM
Address Line 2	LONDON ROAD BLACK NOTLEY
Post Town	BRAINTREE
County	ESSEX
Postcode	CM77 8QN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

B. B. B. FARMS LIMITED

Directors

(The company's officers)

MRS SUSAN DAPHNE FISHER

(~77 year old British national)

LYNDERSWOOD FARM LONDON ROAD, BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1991

MR WILLIAM FISHER

(~83 year old British national)

LYNDERSWOOD FARM LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 01/10/1991

MRS CLAIRE SUSANNE MERRY

(~54 year old British national)

LYNDERSWOOD FARM, LONDON ROAD BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QN

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/09/2005

MRS FIONA SARA WAUGH

(~49 year old British national)

LYNDERSWOOD FARM, LONDON ROAD BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QN

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/09/2005

MRS SUSAN DAPHNE FISHER

(~77 year old British national)

LYNDERSWOOD FARM LONDON ROAD, BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QN

Current Secretary
Usually resident in ENGLAND

Appointed on 01/10/1991

Shareholders

(Persons of Significant Control)

Mrs Susan Daphne Fisher

(~77 year old British national)

Lynderswood Farm, London Road Black Notley, Braintree, Essex, CM77 8QN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Connections

(Shared officers)

GRANGE PROPERTY SERVICES LTD

MRS FIONA SARA WAUGH

LYNDERSWOOD PARK LTD

MRS SUSAN DAPHNE FISHER
MR WILLIAM FISHER
MRS CLAIRE SUSANNE MERRY
MRS FIONA SARA WAUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)