BROADLEAZE FARM ENTERPRISES LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Broadleaze Farm Enterprises Ltd

BROADLEAZE FARM ENTERPRISES LIMITED was founded on 1986-10-14 and has its registered office in Yeovil. The organisation's status is listed as "Active". Broadleaze Farm Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BROADLEAZE FARM ENTERPRISES LIMITED

MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH Other companies in DT1

Filing Information

Company Number		02064321
Company ID Number		02064321
Date formed		1986-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/03/2023
Account next due		29/12/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB510885060

Last Datalog update:	2023-10-08 07:51:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEAZE FARM ENTERPRISES LIMITED

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Company Officers of BROADLEAZE FARM ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
CLEMENTINA ROSE DAVIES	Company Secretary	2013-10-21
CLEMENTINA ROSE DAVIES	Director	2015-01-13
KALLIN JAMES DAVIES	Director	2015-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD NICHOLAS BRABAZON CLIVE-PONSONBY-FANE	Director	2013-06-13	2015-01-13
JUDY BARBARA CLIVE-PONSONBY-FANE	Company Secretary	1998-02-27	2013-10-21
CLEMENTINA ROSE CLIVE-PONSONBY-FANE	Director	2011-09-30	2013-10-21
LISA CHARLOTTE SIMPSON	Director	2010-03-23	2011-09-30
CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANE	Director	1991-07-21	2010-03-23
EDWARD NICHOLAS BRABAZON CLIVE PONSONBY FANE	Director	2000-04-13	2005-04-01
CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANE	Company Secretary	1991-07-21	1998-02-27
ROBERT ARTHUR DORRIEN-SMITH	Director	1991-07-21	1998-02-27
ANTHONY CHARLES FARQUHAR	Director	1995-11-17	1998-02-27
DAVID MICHAEL LEE LANGTON	Director	1991-07-21	1995-10-21

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
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 29/03/23
2023-08-10		Director's details changed for Mr Kallin James Davies on 2023-08-04
2023-08-10		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-09		Director's details changed for Mr Kallin James Davies on 2023-08-04
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-04-30	CH01	Director's details changed for Miss Clementina Rose Clive-Ponsonby-Fane on 2018-04-27
2018-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CLEMENTINA ROSE CLIVE-PONSONBY-FANE on 2018-04-27
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2016-09-30	AA	29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-19	AA01	Current accounting period extended from 29/09/15 TO 29/03/16
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-08	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM The Old Rectory South Walks Road Dorchester Dorset DT1 1DT
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS BRABAZON CLIVE-PONSONBY-FANE
2015-02-04	AP01	DIRECTOR APPOINTED MISS CLEMENTINA ROSE CLIVE-PONSONBY-FANE
2015-02-04	AP01	DIRECTOR APPOINTED MR KALLIN JAMES DAVIES
2015-01-22	AA	29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-26	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	RES01	ADOPT ARTICLES 09/12/13
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENTINA CLIVE-PONSONBY-FANE
2013-11-15	AP03	Appointment of Miss Clementina Rose Clive-Ponsonby-Fane as company secretary
2013-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JUDY CLIVE-PONSONBY-FANE
2013-10-08	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-07-03	AP01	DIRECTOR APPOINTED MR EDWARD NICHOLAS BRABAZON CLIVE-PONSONBY-FANE
2013-07-02	AA	29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	29/09/11 TOTAL EXEMPTION SMALL
2011-10-26	AP01	DIRECTOR APPOINTED MRS CLEMENTINA ROSE CLIVE-PONSONBY-FANE
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA SIMPSON
2011-09-29	AR01	13/08/11 FULL LIST
2011-04-18	AA	29/09/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	13/08/10 FULL LIST
2010-08-06	AR01	21/07/10 FULL LIST
2010-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIVE-PONSONBY-FANE
2010-06-29	AA	29/09/09 TOTAL EXEMPTION FULL
2010-04-30	AP01	DIRECTOR APPOINTED LISA CHARLOTTE SIMPSON
2010-04-26	TM01	TERMINATE DIR APPOINTMENT
2009-07-29	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-17	AA	30/09/08 TOTAL EXEMPTION FULL
2008-08-01	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-16	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-07-28	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-08-04	363a	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2005-05-11	288b	DIRECTOR RESIGNED
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2004-09-08	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-09-19	AA	FULL ACCOUNTS MADE UP TO 29/09/02
2003-09-11	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2002-08-08	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-08-07	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00
2000-07-28	363s	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-07-28	288a	NEW DIRECTOR APPOINTED
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 29/09/99
1999-08-10	363s	RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 29/09/98
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 29/09/97
1998-07-28	363s	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-04-18	288b	SECRETARY RESIGNED
1998-04-18	288a	NEW SECRETARY APPOINTED
1998-04-18	288b	DIRECTOR RESIGNED
1998-04-18	288b	DIRECTOR RESIGNED
1997-08-29	363s	RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-07-28	AA	FULL ACCOUNTS MADE UP TO 29/09/96
1996-07-17	363s	RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-12-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-04	AA	FULL ACCOUNTS MADE UP TO 29/09/95
1995-07-12	363s	RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-04-21	AA	FULL ACCOUNTS MADE UP TO 29/09/94
1995-03-20	AUD	AUDITOR'S RESIGNATION

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

Licences & Regulatory approval

We could not find any licences issued to BROADLEAZE FARM ENTERPRISES 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 BROADLEAZE FARM ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROADLEAZE FARM ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.32	9
MortgagesNumMortOutstanding	1.55	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.76	9

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports

Annual Accounts
2014-09-29

Annual Accounts
2013-09-29

Annual Accounts
2012-09-29

Annual Accounts
2011-09-29

Annual Accounts
2010-09-29

Annual Accounts
2009-09-29

Annual Accounts
2016-03-29

Annual Accounts
2017-03-29

Annual Accounts
2018-03-29

Annual Accounts
2019-03-29

Annual Accounts
2020-03-29

Annual Accounts
2021-03-29

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 BROADLEAZE FARM ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of BROADLEAZE FARM ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADLEAZE FARM ENTERPRISES LIMITED

Trademarks

We have not found any records of BROADLEAZE FARM ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADLEAZE FARM ENTERPRISES 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 BROADLEAZE FARM ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROADLEAZE FARM ENTERPRISES 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 BROADLEAZE FARM ENTERPRISES 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 BROADLEAZE FARM ENTERPRISES 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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