BEAUCHAMPS FARMS LIMITED

BEAUCHAMPS FARMS LIMITED is an active private limited company, incorporated on 20 September 1941. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAUCHAMPS FARMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number00369501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/1941
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2RUNWELL ROAD
Post TownWICKFORD
CountyESSEX
PostcodeSS11 7HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
BEAUCHAMPS FARMS LIMITED

Directors

(The company's officers)
MR GRAHAM PETER CARTER
(~58 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR LEE DAVID CARTER
(~61 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR PETER BRIAN CARTER
(~84 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/1991
MRS JANE MARIE WICKHAM
(~56 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR PETER BRIAN CARTER
(~84 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/04/1991

Shareholders

(Persons of Significant Control)
Mr Peter Brian Carter
(~84 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM PETER CARTER
  • MR LEE DAVID CARTER
  • MR PETER BRIAN CARTER
  • MRS JANE MARIE WICKHAM
  • MR LEE DAVID CARTER
  • MR PETER BRIAN CARTER
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)

BEAUCHAMPS FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS11 7HJ.

Map of BEAUCHAMPS FARMS LIMITED at local scale
Map of BEAUCHAMPS FARMS LIMITED at local scale
Map of BEAUCHAMPS FARMS LIMITED at district scale
Map of BEAUCHAMPS FARMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS11 7HJ

Other companies with registered offices in SS11 7HJ:

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)