BRAYDESTONE FARMS LIMITED

Company Name
BRAYDESTONE FARMS LIMITED

Legal Registered Office
THE GRANARY BRAYDESTON BLOFIELD NORWICH NORFOLK NR13 5AP Other companies in NR10

Company Number		00735987
Company ID Number		00735987
Date formed		1962-09-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		11/10/2024
Account next due		11/07/2026
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB104659967

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Company Officers of BRAYDESTONE FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
GUY WILLIAM BUTTRESS GOWING	Company Secretary	2015-06-14
ANNA MERIEL FENNELL	Director	2000-11-02
CHARLES JOHN BUTTRESS GOWING	Director	2000-11-02
FELICITY ANN GOWING	Director	1991-10-27
GUY WILLIAM BUTTRESS GOWING	Director	2000-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN GOWING	Director	1991-10-27	2017-07-07
WILLIAM JOHN GOWING	Company Secretary	1991-10-27	2015-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FELICITY ANN GOWING	BUXTON LODGE BARNS LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Active
SUSAN ANN WALLER	REACH-OUT CARE LIMITED	Director	2005-12-19 - 2007-02-12	RESIGNED	1999-07-29	Active
SUSAN ANN WALLER	ROC FAMILY TIME LIMITED	Director	2005-12-19 - 2007-06-26	RESIGNED	2001-07-04	Active
SUSAN ANN WALLER	ROC GROUP LIMITED	Director	2005-10-07 - 2007-04-05	RESIGNED	2005-10-07	Active
GUY WILLIAM BUTTRESS GOWING	IF&GG LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active - Proposal to Strike off
GUY WILLIAM BUTTRESS GOWING	BRAYDESTON BEEF LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
GUY WILLIAM BUTTRESS GOWING	KEYSARNOLDS LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Dissolved 2015-05-19
GUY WILLIAM BUTTRESS GOWING	KEYS AUCTIONEERS LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
GUY WILLIAM BUTTRESS GOWING	AUCTIONEERS & SURVEYORS LIMITED	Director	1999-07-14	CURRENT	1997-04-17	Dissolved 2017-03-23

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.

Date	Document Type	Document Description
2025-12-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2025-10-30		CONFIRMATION STATEMENT MADE ON 27/10/25, WITH UPDATES
2024-11-18		Change of details for Mrs Anna Meriel Fennell as a person with significant control on 2024-10-26
2024-11-18		Change of details for Mr Guy William Buttress Gowing as a person with significant control on 2024-10-26
2024-11-18		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-11-15		Change of details for Mrs Anna Meriel Fennell as a person with significant control on 2024-10-26
2024-11-15		Director's details changed for Mrs Anna Meriel Fennell on 2024-10-26
2024-11-15		Change of details for Mr Guy William Buttress Gowing as a person with significant control on 2024-10-26
2024-11-15		Director's details changed for Mr Guy William Buttress Gowing on 2024-10-26
2024-11-15		SECRETARY'S DETAILS CHNAGED FOR MR GUY WILLIAM BUTTRESS GOWING on 2024-10-26
2024-10-21		REGISTERED OFFICE CHANGED ON 21/10/24 FROM 47 Leyburn Road Enfield N18 2BH
2024-10-14		REGISTERED OFFICE CHANGED ON 14/10/24 FROM The Granary Braydeston Blofield Norwich Norfolk NR13 5AP United Kingdom
2024-06-25		MICRO ENTITY ACCOUNTS MADE UP TO 11/10/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES
2023-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES
2023-06-23		MICRO ENTITY ACCOUNTS MADE UP TO 11/10/22
2023-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/10/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FELICITY ANN GOWING
2022-10-28	PSC04	Change of details for Mrs Anna Meriel Fennell as a person with significant control on 2022-10-27
2022-10-28	CH01	Director's details changed for Doctor Charles John Buttress Gowing on 2022-10-27
2022-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/10/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/10/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-08-04	RES12	Resolution of varying share rights or name
2020-08-04	RES12	Resolution of varying share rights or name
2020-08-04	RES10	Resolutions passed: Resolution of allotment of securities
2020-08-04	RES10	Resolutions passed: Resolution of allotment of securities
2020-08-04	SH08	Change of share class name or designation
2020-08-04	SH08	Change of share class name or designation
2020-08-04	SH10	Particulars of variation of rights attached to shares
2020-08-04	SH10	Particulars of variation of rights attached to shares
2020-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/10/19
2020-05-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MERIEL FENNELL
2020-05-19	PSC09	Withdrawal of a person with significant control statement on 2020-05-19
2020-05-12	PSC08	Notification of a person with significant control statement
2020-05-12	PSC07	CESSATION OF KEVIN PAUL BUNTING AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/10/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 11/10/17
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 17000
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-12-06	PSC07	CESSATION OF WILLIAM JOHN GOWING AS A PSC
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL BUNTING
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY ANN GOWING
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN GOWING
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM KINESHALL BUXTON LODGE BARNS BUXTON NORWICH NR10 5JF
2017-12-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-12-06	PSC07	CESSATION OF WILLIAM JOHN GOWING AS A PSC
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL BUNTING
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY ANN GOWING
2017-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN GOWING
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM KINESHALL BUXTON LODGE BARNS BUXTON NORWICH NR10 5JF
2017-12-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-12-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GOWING
2017-07-19	AA	11/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 17000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-13	AA	11/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 17000
2015-12-03	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-11-25	TM02	Termination of appointment of William John Gowing on 2015-06-14
2015-11-25	AP03	Appointment of Mr Guy William Buttress Gowing as company secretary on 2015-06-14
2015-07-14	AA	11/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 17000
2014-11-06	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	11/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 17000
2013-11-20	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	11/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	11/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM BUXTON LODGE BUXTON LAMAS NORWICH NR10 5JF
2011-11-17	AR01	27/10/11 FULL LIST
2011-07-13	AA	11/10/10 TOTAL EXEMPTION SMALL
2010-11-17	AR01	27/10/10 FULL LIST
2010-07-14	AA	11/10/09 TOTAL EXEMPTION SMALL
2009-11-06	AR01	27/10/09 FULL LIST
2009-07-25	AA	11/10/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-07	AA	11/10/07 TOTAL EXEMPTION SMALL
2007-11-09	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
2006-11-20	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
2005-11-25	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
2004-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
2003-11-14	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
2002-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
2001-11-05	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/00
2001-01-31	288a	NEW DIRECTOR APPOINTED
2001-01-31	288a	NEW DIRECTOR APPOINTED
2001-01-31	288a	NEW DIRECTOR APPOINTED
2000-11-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-20	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
2000-06-06	SRES01	ALTER ARTICLES 11/05/00
2000-03-14	SRES13
1999-11-24	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
1998-11-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-11-23	363s	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
1997-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-12	363s	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
1997-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-18	363s	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
1995-11-06	363s	RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
1994-11-08	363s	RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
1994-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-12	363s	RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92
1992-11-10	363s	RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1992-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91
1991-11-01	363a	RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90
1990-10-17	363	RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS
1990-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

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

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01130 - Growing of vegetables and melons, roots and tubers

Licences & Regulatory approval

We could not find any licences issued to BRAYDESTONE FARMS 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 BRAYDESTONE FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	1997-12-10	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1997-05-07	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1997-05-07	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1994-02-04	Outstanding	LLOYDS BANK PLC
MORTGAGE	1990-03-14	Outstanding	LLOYDS BANK PLC
MORTGAGE	1990-03-14	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1985-10-22	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2011-10-12	£ 162,704

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-11

Annual Accounts
2013-10-11

Annual Accounts
2019-10-11

Annual Accounts
2020-10-11

Annual Accounts
2021-10-11

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 BRAYDESTONE FARMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-12	£ 17,000
Cash Bank In Hand	2011-10-12	£ 214,398
Current Assets	2011-10-12	£ 415,906
Debtors	2011-10-12	£ 126,824
Fixed Assets	2011-10-12	£ 502,680
Secured Debts	2011-10-12	£ 0
Shareholder Funds	2011-10-12	£ 755,882
Stocks Inventory	2011-10-12	£ 74,684
Tangible Fixed Assets	2011-10-12	£ 425,610

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRAYDESTONE FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAYDESTONE FARMS LIMITED

Trademarks

We have not found any records of BRAYDESTONE FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAYDESTONE FARMS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BRAYDESTONE FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRAYDESTONE FARMS 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 BRAYDESTONE FARMS 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 BRAYDESTONE FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2026-01-06 20:48:53
Primary Source:	Companies House

Company Overview

Company Officers of BRAYDESTONE FARMS LIMITED

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