Introduction
Watch Company
B
BROMLEY FARMS LTD
BROMLEY FARMS LTD is an active company incorporated on 16 August 2020 with the registered office located in Stansted. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. BROMLEY FARMS LTD was registered 5 years ago.(SIC: 01500, 68209)
Status
active
Active since 5 years ago
Company No
12815278
LTD Company
Age
5 Years
Incorporated 16 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Bentfield Place Bentfield Road Stansted, CM24 8HL,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SARGEANT, Andrew Ian
ActiveBentfield Road, StanstedCM24 8HL
Born December 1971
Director
Appointed 16 Aug 2020
SARGEANT, Andrew Ian
Bentfield Road, StanstedCM24 8HL
Born December 1971
Director
16 Aug 2020
Active
SARGEANT, David Richard
ActiveBentfield Road, StanstedCM24 8HL
Born September 1967
Director
Appointed 16 Aug 2020
SARGEANT, David Richard
Bentfield Road, StanstedCM24 8HL
Born September 1967
Director
16 Aug 2020
Active
SARGEANT, Timothy Robert
ActiveBentfield Road, StanstedCM24 8HL
Born September 1965
Director
Appointed 16 Aug 2020
SARGEANT, Timothy Robert
Bentfield Road, StanstedCM24 8HL
Born September 1965
Director
16 Aug 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Ian Sargeant
ActiveBentfield Road, StanstedCM24 8HL
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2020
Mr Andrew Ian Sargeant
Bentfield Road, StanstedCM24 8HL
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2020
Active
Mr David Richard Sargeant
ActiveBentfield Road, StanstedCM24 8HL
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2020
Mr David Richard Sargeant
Bentfield Road, StanstedCM24 8HL
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2020
Active
Mr Timothy Robert Sargeant
ActiveBentfield Road, StanstedCM24 8HL
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2020
Mr Timothy Robert Sargeant
Bentfield Road, StanstedCM24 8HL
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021